DISTELL GROUP LIMITED - No change statement and Notice of Annual General Meeting

No change statement and Notice of Annual General Meeting

Distell Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
ISIN Code: ZAE000028668
Share code: DST
("Distell" or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June
2014, shareholders are advised that the annual financial
statements will be distributed to shareholders on 23 September
2014 and contain no modifications to the audited results which
were published on SENS on 25 August 2014.

Notice of the annual general meeting
Notice is hereby given that the 26th annual general meeting of
Distell shareholders will be held at 12:45 on Wednesday, 22
October 2014 at the Visitors’ Centre of Durbanville Hills Wine
Cellar, Durbanville Road (M13), Durbanville, Western Cape to
transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.

Salient dates
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday 12 September 2014 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date, for the purpose of determining which shareholders
of the company are entitled to receive notice of the annual
general meeting is Friday, 12 September 2014, and in terms of
section 59(1)(b) of the Companies Act, the record date for
purposes of determining which shareholders of the company are
entitled to participate in and vote at the annual general meeting,
is Friday 17 October 2014. Accordingly, the last day to trade in
order to be registered in the register of members of the company
and therefore be eligible to participate in and vote at the annual
general meeting is Friday, 10 October 2014.


Stellenbosch
23 September 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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