DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - APPOINTMENT OF NEW DIRECTORS
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`)
Appointment of new directors
In compliance with the JSE Listings Requirements, the following information is
disclosed:
The Board of Directors of DAWN is pleased to announce the appointment of the
following directors with effect from 10 February 2005:
* Mr Michael Lucien Field as an executive director; and
* Mr Arthur Stuart Boynton-Lee as a non executive director.
Johannesburg
10 February 2005
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