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DISTELL GROUP LIMITED - Changes to the board

Release Date: 29/07/2013 15:00
Code(s): DST     PDF:  
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Changes to the board

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

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

J J Scannell has notified the board of his decision to retire as
managing director of Distell Group Limited with effect from 31
December 2013. As a result, R M Rushton has been appointed as
executive director to the board, with effect from 1 November 2013
with the intention that he take over the managing director function.

Stellenbosch
29 July 2013

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

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