Report on proceedings at the 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 THE ANNUAL GENERAL MEETING At the twenty sixth (26th) annual general meeting (“AGM”) of the shareholders of Distell held today, 22 October 2014 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Distell confirms the voting statistics from the AGM as follows: % Number Total number of shares that can be exercised at meeting 100% 221 435 026 Total number of shares present/represented including proxies at 92.0% 203 784 682 meeting Total number of members present/present by representation 12 Votes in Favour Votes Against Abstentions Number % Number % Number % Ordinary Resolutions 1. Adoption of annual financial 203 729 140 99.97% 55 542 0.03% statements 2. Reappointment of PricewaterhouseCoopers Inc. as 203 691 090 99.95% 41 332 0.02% 52 260 0.03% auditors of the company for the 2014/2015 financial year 3. Election of directors/alternate 3.1 Ms GP Dingaan 202 596 415 99.42% 41 332 0.02% 1 146 935 0.56% 3.2 Dr E de la H Hertzog 202 637 747 99.44% 1 146 935 0.56% 3.3 Mr PR Louw 202 637 747 99.44% 1 146 935 0.56% 3.4 Ms LM Mojela 202 539 547 99.39% 98 200 0.05% 1 146 935 0.56% 3.5 Mr DM Nurek 202 398 435 99.32% 242 594 0.12% 1 143 653 0.56% 3.6 Mr CA Otto 202 641 029 99.44% 1 143 653 0.56% 4. Appointment of audit and risk committee members 4.1 Ms GP Dingaan 202 637 747 99.44% 1 146 935 0.56% 4.2 Mr DM Nurek 202 398 435 99.32% 242 594 0.12% 1 143 653 0.56% 4.3 Ms CE Sevillano-Barredo 202 586 644 99.41% 51 103 0.03% 1 146 935 0.56% 2. Authority to place unissued shares under the control of the 191 435 855 93.94% 12 293 285 6.03% 55 542 0.03% directors 6. Signature of documents 203 732 422 99.97% 52 260 0.03% 7. Endorsement of remuneration 199 445 313 97.87% 3 192 434 1.57% 1 146 935 0.56% policy Special Resolution Number 1 Approval of 2015 directors’ 202 637 747 99.44% 1 146 935 0.56% remuneration Stellenbosch 22 October 2004 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 22/10/2014 03:30:00 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.