DISTELL GROUP LIMITED - Changes to the board of directors of a major subsidiary

Changes to the board of directors of a major subsidiary

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

CHANGES TO THE BOARD OF DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

PF Carolin, C Gous, CLC Snyman, JJ Venter and DM Ullrich have
resigned as executive directors from the board of Distell Limited,
with effect from 15 April 2016.

D Carruthers, SJ Nathan, KS Rycroft and JP van der Walt have been
appointed as executive directors on the board of Distell Limited,
with effect 15 April 2016.

Stellenbosch
15 April 2016

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

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