DISTELL GROUP LIMITED - Report on proceedings at annual general meeting

Report on proceedings at annual general meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the twenty fifth (25th) annual general meeting of the
shareholders of Distell held today, 16 October 2013, all the
ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.


Stellenbosch
16 October 2013

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

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