DISTELL GROUP HOLDINGS LIMITED - Resignation of Non-Executive Director

Resignation of Non-Executive Director

DISTELL GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
Share Code: DGH
ISIN: ZAE000248811
(“Distell” or “the Company”)


RESIGNATION OF NON-EXECUTIVE DIRECTOR

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

The Board of Directors of Distell (“the Board”) hereby announces
that Mr MJ Bowman has resigned as a non-executive director of the
Board, effective 26 July 2018.

Mr Bowman was appointed to the Board in 2017 but is now obliged to
resign given a potential conflict of interest due to a personal
investment in a Cape based drinks operation.

The Board thanks Mr Bowman for his contribution to the Company in
his short tenure and wishes him well.



Stellenbosch
26 July 2018

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

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