DISTELL GROUP LIMITED - No change statement and notice of annual general meeting

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
2017, shareholders are advised that the annual financial
statements will be distributed to shareholders today, 26 September
2017 and contain no modifications to the audited results which
were published on SENS on 30 August 2017.

Notice of the annual general meeting
Notice is hereby given that the 29th annual general meeting of
Distell shareholders will be held on Friday, 27 October 2017 at
13:00 or as soon as possible thereafter once the general meeting
convened by the Company to consider the proposed adoption of the
conditional share plan incentive scheme, as detailed in the
incentive plan circular to shareholders posted on 20 September
2017, has concluded at the Van Ryn’s Distillery & Brandy
Cellar,Van Ryn Road, Vlottenburg, 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, 15 September 2017 being the notice
record date used to determine which shareholders are entitled to
receive notice of the annual general meeting.

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, 20 October 2017. 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, 17 October 2017. Proxy forms must be
lodged by no later than 13:00 on Wednesday, 25 October 2017. Any
forms of proxy not lodged by this time must be handed to the
chairperson of the annual general meeting at any time before the
appointed proxy exercises any shareholder rights at the annual
general meeting.


Stellenbosch
26 September 2017

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

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