DISTELL GROUP HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

DISTELL GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
Share Code: DGH
ISIN: ZAE000248811

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following information is disclosed:

 Director                                :   L C Verwey
 Company                                 :   Distell Group Holdings Limited
 Date of transaction                     :   18 October 2022
 Class of securities                     :   Ordinary shares
 Nature of transaction                   :   On market sale of securities
 Number of securities                    :   18 179
 Selling price                           :   R172.00 per share
 Total value of transaction              :   R3 126 788.00
 Nature of interest                      :   Indirect beneficial
                                             Shares sold by Lucas Verwey Trust of which L C
                                             Verwey is a trustee and a beneficiary
 Clearance obtained                      :   Yes


Stellenbosch
19 October 2022

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

Date: 19-10-2022 03:57:00
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