DISTELL GROUP HOLDINGS LIMITED - No change statement, notice of annual general meeting and integrated annual report

No change statement, notice of annual general meeting  and integrated annual report

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”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING
AND INTEGRATED ANNUAL REPORT


No change statement
With regard to the audited results for the year ended 30 June 2018,
shareholders are advised that the annual financial statements will be
distributed to shareholders today, 19 September 2018 and contain no
modifications to the audited results which were published on SENS on
24 August 2018. We confirm, that there have been no changes to the
unqualified auditor’s report which was referenced in the auditeded
results and made available to shareholders at the Company’s registered
office on the same date as the release of the audited results.


Notice of the annual general meeting
Notice is hereby given that the 1st annual general meeting of
Distell shareholders will be held on Wednesday, 24 October 2018 at
11:00 at Nederburg Wines, Sonstraal Road, Daljosafat, Paarl, 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, 07 September 2018 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,
19 October 2018. 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, 16 October 2018. Proxy forms must be lodged by no later than
11:00 on Monday, 22 October 2018. 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.

Integrated Report
Shareholders are advised that the Company’s integrated report, the
notice and proxy of the annual general meeting and the annual
financial statements for the year ended 30 June 2018 has been
published on the Investor Relations section of the Company’s website
www.distell.co.za/investor-centre today.


Stellenbosch
19 September 2018

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

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