DAWN - Adoption of the DAWN Share Appreciation Rig
DAW
DAW
DAWN - Adoption of the DAWN Share Appreciation Rights Scheme
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN")
Adoption of the DAWN Share Appreciation Rights Scheme, the DAWN Long Term
Incentive Plan and the DAWN Deferred Bonus Plan and the proposed amendment to
the DAWN Share Incentive Scheme
Shareholders are advised that a circular containing details of the adoption of
the DAWN Share Appreciation Rights Scheme, the DAWN Long Term Incentive Plan and
the DAWN Deferred Bonus Plan ("the New Schemes") and the proposed amendment to
the DAWN Share Incentive Scheme ("Existing Scheme") will be posted to
shareholders on Tuesday, 21 November 2006.
The circular will include a notice to shareholders convening a general meeting
to be held at 12h30 on Wednesday, 6 December 2006 to enable shareholders to
consider and if deemed fit to approve, with or without modification, the
resolutions required to implement the New Schemes and the amendment to the
Existing Scheme.
Johannesburg
20 November 2006
Sponsor Share Scheme and Tax Advisors
Deloitte & Touche Sponsor Services PricewaterhouseCoopers Inc.
Date: 20/11/2006 05:41:03 PM Produced by the JSE SENS Department
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