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DAW
DAW
Dawn - No change statement and salient dates of the capital distribution
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN: ZAE000018834
("Dawn" or "the Company")
NO CHANGE STATEMENT AND SALIENT DATES OF THE CAPITAL DISTRIBUTION
The annual report containing audited financial statements for the company for
the year ended 30 June 2006 has been dispatched to shareholders on Tuesday, 14
November 2006.
There has been no change from the audited results for the year ended 30 June
2006, released on SENS on 14 September 2006.
The annual report contains a notice of the annual general meeting for the
Company, which will be held at 11:30 on Wednesday, 6 December 2006 at the
offices of the Company at 2 Eton Road, Parktown, Johannesburg and a resolution
regarding a capital distribution.
Subject to the approval by the shareholders of the Company being obtained, the
following dates for the capital distribution will apply:
Forms of proxy for annual general
meeting of shareholders to be
received by 11:30 Monday, 4 December 2006
Annual general meeting of shareholders
held at 11:30 Wednesday, 6 December 2006
Results of annual general meeting
released on SENS Wednesday, 6 December 2006
Results of annual general meeting
and salient dates for capital
distribution released in the press Thursday, 7 December 2006
Last day to trade in order to
participate in the cash distribution Friday, 5 January 2007
Dawn shares trade "EX"-distribution Monday, 8 January 2007
Record date to be recorded in the
register to participate in the
cash distribution Friday, 12 January 2007
Distribution to shareholders in
respect of the capital distribution Monday, 15 January 2007
Posting of cheques or electronic
bank transfers in respect of
certificated shareholders. Accounts
credited at CSDP or broker in respect
of shareholders who have dematerialised
their shares.
Notes:
1 The above dates and times are subject to change. Any changes
will be published in the press and on SENS.
2 Shares may not be dematerialised or rematerialised between
Monday, 8 January 2007 and Friday, 12 January 2007, both days
inclusive.
Johannesburg
14 November 2006
Sponsor: Deloitte & Touche Sponsor Services (Proprietary) Limited
Date: 14/11/2006 12:29:07 PM Produced by the JSE SENS Department
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