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Mon 30 Oct 2017, 16:48 DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Change in responsibilities of a director
DAW 201710300048A
Change in responsibilities of a director

Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
(“DAWN”)

CHANGE IN RESPONSIBILITIES OF A DIRECTOR

Shareholders are advised in terms of paragraph 3.59(c) of the JSE Listings Requirements that Mr. C Booyens, the
Financial Director of DAWN, has been appointed as the Chairman of the Information Technology Steering Committee
with immediate effect, in addition to his current role and responsibilities.

Germiston
30 October 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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