No change statement and notice of annual general meeting Distell Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1988/005808/06) ISIN Code: ZAE000028668 Share code: DST ("Distell" or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the annual financial statements will be distributed to shareholders today, 21 September 2016 and contain no modifications to the audited results which were published on SENS on 31 August 2016. Notice of the annual general meeting Notice is hereby given that the 28th annual general meeting of Distell shareholders will be held on Thursday, 20 October 2016 at 10:00 at The House of J.C. Le Roux, Devon Valley Road, Devon Valley, Stellenbosch, Western Cape to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates The notice of the Company’s annual general meeting has been sent to its shareholders who were recorded as such in the Company’s securities register on Friday, 9 September 2016 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting. The record date, for the purpose of determining which shareholders of the Company are entitled to receive notice of the annual general meeting is Friday, 9 September 2016, and in terms of section 59(1)(b) of the Companies Act, the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting, is Friday, 14 October 2016. Accordingly, the last day to trade in order to be registered in the register of members of the Company and therefore be eligible to participate in and vote at the annual general meeting is Tuesday, 11 October 2016. Stellenbosch 21 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/09/2016 09:00:00 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.