DISTELL GROUP LIMITED - Retirement of non-executive director

Retirement of non-executive director

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

Retirement of non-executive director

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

FC Bayly has notified the board of his decision to retire as non-
executive director of Distell Group Limited at the end of the annual
general meeting on 16 October 2013.

Stellenbosch
26 August 2013

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

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