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No Change Statement, availability of AFS and IAR, Notice of AGM and BBBEE Annual Compliance Report
DISTELL GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
Share Code: DGH
ISIN: ZAE000248811
(“Distell” or “the Company”)
NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS AND THE INTEGRATED ANNUAL
REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BBBEE ANNUAL COMPLIANCE REPORT
1. No change statement and availability of annual financial statements and the integrated annual report
Further to the release of the Distell Group’s reviewed results for the year ended 30 June 2022 on the Stock Exchange
News Service of the JSE (SENS) on 25 August 2022 (Reviewed Results), shareholders are advised that the Distell Group’s
audited annual financial statements for the year ended 30 June 2022 are now available on the Investor Relations section
of the Company’s website at Annual Report | Investor Centre | Distell
The Distell Group’s audited annual financial statements for the year ended 30 June 2022 and the unqualified audit
report issued thereon by PricewaterhouseCoopers contain no modications to the Reviewed Results and the unqualified
review report issued thereon by PricewaterhouseCoopers.
The integrated annual report for the year ended 30 June 2022, and other disclosures required in terms of the JSE Limited
Listings Requirements, are now available on the Company’s website Annual Report | Investor Centre | Distell
2. Notice of Annual General Meeting
Notice is hereby given to the shareholders of the company that the 5th Annual General Meeting of the Company will be
held on Friday, 17 March 2023 at 11:00 by way of electronic communication only.
The salient details relating to the Annual General Meeting are set out below:
Issuer name Distell Group Holdings Limited
ISIN ZAE000248811
JSE share code DGH
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date to determine which Distell shareholders are Friday, 16 September 2022
entitled to receive the notice of Annual General Meeting
Date on which the notice of Annual General Meeting is posted Friday, 23 September 2022
Last day to trade to determine eligible Distell shareholders that Tuesday, 7 March 2023
may attend, speak and vote at the Annual General Meeting
Record date to determine eligible Distell shareholders that may Friday, 10 March 2023
attend, speak and vote at the Annual General Meeting
Forms of proxy for the Annual General Meeting to be lodged by Wednesday, 15 March 2023
no later than 11h00 (for administrative purposes)
Date of the Annual General Meeting Friday, 17 March 2023
Publication of results of the Annual General Meeting on or Friday, 17 March 2023
about
Website link Annual Report | Investor Centre | Distell
Annual General Meeting online platform www.smartagm.co.za
3. Availability of the BBBEE annual compliance report
Shareholders are hereby notified that in accordance with the JSE Limited Listings Requirements, the Company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 has
been published and is available on the company’s website at https://www.distell.co.za/Sustainability/achieving-
transformation/
23 September 2022
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 23-09-2022 05:40:00
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