DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - Change in responsibilities of a director
DAW 201712060058A
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 of the following changes:
Mr. D Ncube, Non-Executive Director of DAWN, has been appointed as the Chairman of the Social, Ethics and
Transformation Committee with immediate effect, in addition to his current role and responsibilities; and
Mr. A Moosa, Non-Executive Director of DAWN has been appointed as a Trustee of the Dawn Share Trust, with
immediate effect, in addition to his current role and responsibilities.
Germiston
6 December 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
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