Dawn - Results Of The General Meeting
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW ISIN code: ZAE 000018834
("DAWN")
RESULTS OF THE GENERAL MEETING
Bishop Corporate Finance (Proprietary) Limited is authorised to announce
that at the general meeting held on Wednesday, 24 July 2002, the special
and ordinary resolutions relating to the repurchase of 98 193 669
ordinary shares in DAWN`s issued share capital, the conversion of 25 856
397 authorised but unissued DAWN ordinary shares of 1 cent each into 8%
dividend bearing, cumulative and redeemable preference shares in DAWN of
1 cent each ("preference shares"), an issue of 25 856 397 preference
shares and an amendment to the memorandum and articles of association of
DAWN in order to make provision for the preference shares, were passed
by the requisite majority DAWN shareholders.
The special resolutions have been lodged with the Registrar of Companies
for registration.
Johannesburg
24 July 2002
Corporate adviser Sponsor Attorneys
Bishop Corporate Finance Deloitte & Touche Hofmeyr Herbstein Gihwala
Sponsor Services
Reporting accountants Independent adviser
PricewaterhouseCoopers Inc PricewaterhouseCoopers Corporate Finance
Date: 24/07/2002 02:55:23 PM Produced by the JSE SENS Department
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