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DISTELL GROUP LIMITED - No change statement and notice of annual general meeting

Release Date: 13/09/2013 13:52
Code(s): DST     PDF:  
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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)

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