DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - NOT
DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - NOTICE OF GENERAL MEETING AND
FURTHER CAUTIONARY ANNOUNCEMENT
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW, ISIN code: ZAE000018834
("DAWN")
NOTICE OF GENERAL MEETING AND FURTHER CAUTIONARY ANNOUNCEMENT
The board of directors of DAWN hereby wish to inform shareholders that a general
meeting of shareholders will be held at 10:00 on Monday, 1 December 2003 ("the
general meeting") at the registered offices of DAWN with the purpose of
considering and, if deemed fit, to approve with or without modification the
revocation of special resolution 2 as was proposed at the annual general meeting
of DAWN held on 30 June 1998, which special resolution had the effect of
reducing the share premium account of DAWN by R49 174 498 and special resolution
2 as was proposed at a general meeting of DAWN held on 24 June 1999, which
special resolution had the effect of reducing the share premium account of DAWN
by R95 684 207("the former special resolutions"). The revocation of the former
special resolutions will have the effect of reinstating an amount in aggregate
of R144 858 705 to the share premium account of DAWN.
A circular containing full detail of the revocation of the former special
resolutions and a notice of the general meeting will be posted to shareholders
today. The important times and dates are as follows:
2003
Last day for receipt of forms of proxy in
respect of the general meeting of DAWN Friday, 28 November
shareholders by no later than 10:00 on
General meeting of DAWN shareholders to be Monday, 1 December
held at 10:00 on
Results announcement of general meeting Monday, 1 December
published on SENS on
Results announcement of general meeting Tuesday, 2 December
published in the press on
Shareholders are further referred to the cautionary announcement published in
the press on 31 October 2003. The negotiations referred to therein are still
ongoing and shareholders are requested to continue to exercise caution when
dealing in the securities of DAWN.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
