No change statement and notice of annual general meeting Distell Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/005808/06) ISIN Code: ZAE000028668 Share code: DST ("Distell" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2013, shareholders are advised that the annual financial statements will be distributed to shareholders on 13 September 2013 and contain no modifications to the audited results which were published on SENS on 21 August 2013. Notice of the annual general meeting Notice is hereby given that the 25th annual general meeting of Distell shareholders will be held at 12:45 on Wednesday, 16 October 2013 in the auditorium of The House of J.C. Le Roux, Devon Valley Road, Devon Valley, Stellenbosch, 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 6 September 2013 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, 11 October 2013 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, 4 October 2013. Proxy forms must be lodged by no later than 12:30 on Monday, 14 October 2013. 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 13 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/09/2013 01:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.