DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - RESULTS OF ANNUAL GENERAL MEETING
AND GENERAL MEETING
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW, ISIN code: ZAE000018834
("DAWN")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
Shareholders are advised that, at the annual general meeting of DAWN
shareholders held at the registered office of DAWN at 10:00 on 12 December 2003
("annual general meeting"), all the resolutions were passed by the requisite
majority of shareholders present and voting at the annual general meeting.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
Shareholders are further advised that, at the general meeting held at the
registered office of DAWN at 10:30 on Friday, 12 December 2003 ("general
meeting"), the ordinary resolution regarding a payment to DAWN shareholders of 4
cents per DAWN ordinary share in the form of a share premium distribution ("the
share premium distribution") was passed by the requisite majority of DAWN
shareholders present and voting at the general meeting.
The important dates of the share premium distribution are set out below:
Last day to trade to participate in the
share premium distribution on Tuesday, 23 December
2003
Shares trade "ex" distribution on Wednesday, 24
December 2003
Date to be recorded in the register of
members to receive the share premium Friday, 2 January
distribution on 2004
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders. Accounts credited at
Central Securities Depository Monday, 5 January
Participants or brokers in respect of 2004
dematerialised shareholders on
Note:
Shareholders may not dematerialise or rematerialise their share certificates
between Wednesday, 24 December 2003 and Friday, 2 January 2004, both days
inclusive.
Johannesburg
12 December 2003
Corporate adviser Sponsor
Bishop Corporate Finance Deloitte & Touche Sponsor Services
Date: 12/12/2003 12:34:03 PM Supplied by www.sharenet.co.za
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