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DISTELL GROUP LIMITED - Appointment of directors

Release Date: 25/11/2015 15:47
Code(s): DST     PDF:  
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Appointment of directors

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

APPOINTMENT OF DIRECTORS

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

Distell is pleased to announce the appointment of Ms E G Matenge-
Sebesho and Dr D P du Plessis as non-executive directors to the Board
of Distell, with effect from 25 November 2015.

Stellenbosch
25 November 2015

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

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