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11.04.2017

Dealings in securities by director and associate arising out of the rights offer

Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
(“DAWN”)

DEALINGS IN SECURITIES BY DIRECTOR AND ASSOCIATE ARISING OUT OF THE RIGHTS OFFER
The Rights Offer as per announcement on SENS on 13 March 2017 refers. The following
director of DAWN and his associate elected to follow their rights to subscribe for new shares
as detailed below. The following information is disclosed in compliance with sections 3.63 to
3.74 of the JSE Limited’s Listings Requirements:

NAME OF DIRECTOR DJ Fouché
STATUS Non-executive chairman
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTION 7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED: 147 839
PRICE PER SHARE: R1.00
TOTAL VALUE R147 839.00
NATURE OF TRANSACTIONS Subscription of ordinary shares in terms of the
Rights Offer (Off-market)
NATURE AND EXTENT OF INTEREST Direct beneficial
CLEARANCE OBTAINED Yes

NAME OF DIRECTOR DJ Fouché
NAME OF ASSOCIATE AND RELATIONSHIP MJ Fouché (spouse of Diederik Fouché)
TYPE OF SECURITIES Shares
CLASS OF SECURITIES Ordinary shares
DATE OF TRANSACTIONS 7 April 2017
NUMBER AND CLASS OF SECURITIES SUBSCRIBED: 147 839
PRICE PER SHARE: R1.00
TOTAL VALUE R147 839.00
NATURE OF TRANSACTIONS Subscription of ordinary shares in terms of the
Rights Offer (Off-market)
NATURE AND EXTENT OF INTEREST Indirect beneficial

Germiston
11 April 2017
Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 11/04/2017 11:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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