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:

Dr E de la H Hertzog has resigned as a non-executive director from
the board of Distell Group Limited, with effect from today, 17
February 2016.

Stellenbosch
17 February 2016

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

Date: 17/02/2016 01:15:00 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.