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)
Share Code: DST
ISIN: ZAE000028668
(“Distell” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the annual financial statements have
been distributed to shareholders on 17 September 2012 and contain
no modifications to the audited results which were published on
SENS on 22 August 2012.

Notice of the annual general meeting
Notice is hereby given that the 24th annual general meeting of
Distell Group Limited shareholders will be held at 12:30 on
Wednesday 17 October 2012 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, 7 September 2012 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday, 12
October 2012 being the voting record date used to determine which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at
the annual general meeting will therefore be Friday, 5 October
2012. Proxy forms must be lodged by no later than 12:30 on Monday,
15 October 2012. Any forms of proxy not lodged by this time must
be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.


Stellenbosch
18 September 2012


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

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