DISTELL GROUP LIMITED - Resignation of non-executive director

Resignation 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

Resignation of non-executive director

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

LC Verwey has resigned as non-executive director from the board of
Distell Group Limited, with effect from 30 April 2014.

Stellenbosch
25 April 2014

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

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