DAWN - Salient dates for capital distribution
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN")
SALIENT DATES FOR CAPITAL DISTRIBUTION
At the annual general meeting held on Thursday, 10 November 2005, DAWN
shareholders approved the resolution tabled at the meeting to approve the
capital distribution of 13 cents per ordinary share to DAWN shareholders.
The salient dates and times of the capital distribution will be as follows:
2006
Last day to trade to participate in the Friday, 6 January
capital distribution
Shares trade ex-distribution Monday, 9 January
Record date to be recorded in the register Friday, 13 January
to participate in the capital distribution
Distribution to shareholders in respect of Monday, 16 January
the capital distribution
In the case of dematerialised DAWN
shareholders, payment will be made by Monday, 16 January
crediting their accounts at the CSDP or
broker, as the case may be, as agreed to
between the shareholder and the CSDP.
In the case of certificated DAWN Monday, 16 January
shareholders, payment will be made by cheque
or deposited directly into the shareholder"s
bank account, whichever a shareholder may
instruct, at the risk of the shareholder
concerned.
Notes:
The above dates and times are subject to change. Any changes will be
published in the press and on SENS.
Shares may not be dematerialised or rematerialised between Monday, 9
January 2006 and Friday, 13 January 2006, both days inclusive.
Johannesburg
21 November 2005
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd
(Registration number 1996/000034/07)
Date: 21/11/2005 10:44:07 AM Produced by the JSE SENS Department
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