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Fri 21 Nov 2003, 8:33 ANNUAL GENERAL MEETING 2003
DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - ANNUAL GENERAL MEETING 2003      
DISTRIBUTION AND WAREHOUSING NETWORK LIMITED                                    
(Registration number: 1984/008265/06)                                           
(Incorporated in the Republic of South Africa)                                  
Share code: DAW                                                                 
ISIN: ZAE000018834                                                              
("DAWN" or "the Company")                                                       
ANNUAL GENERAL MEETING 2003                                                     
Notice is hereby given that the 2003 annual general meeting of shareholders of  
Distribution and Warehousing Network Limited ("DAWN" or "the Company") will be  
held at 10:00 on Friday, 12 December 2003 at the offices of the Company,        
2 Keerom Road, Heriotdale Ext 10, Johannesburg.                                 
Sponsors:                                                                       
Deloitte & Touche Sponsor Services (Pty) Ltd                                    
Directors:                                                                      
IH Botha (Managing), SR Booysen*(snr), SR Booysen*, AC Pienaar*                 
* non-executive                                                                 
Date: 21/11/2003 07:15:01 AM Supplied by www.sharenet.co.za                     
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