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 2020, shareholders are advised that the annual financial statements will be distributed to shareholders today, 18 September 2020 and contain no modifications to the reviewed results which were published on the Stock Exchange News Service on 27 August 2020. Audit report We confirm that there have been no changes to the unqualified auditor’s report which was referenced in the reviewed results and made available to shareholders at the Company’s registered office on the same date as the release of the reviewed results. The auditor expressed an unmodified opinion on the audited consolidated annual financial statements which were made available to shareholders today on the Company's website. Notice of the annual general meeting Notice is hereby given that the 3rd annual general meeting (AGM) of Distell shareholders will be held on Wednesday, 21 October 2020 at 11:00 by way of electronic participation only to transact the business as stated in the AGM notice forming part of the summary consolidated annual financial statements. Registration for electronic participation The Disaster Management Act prohibits gatherings of more than 50 (fifty) persons, and therefore the Company will be holding a virtual meeting enabling electronic participation for shareholders and interested parties. Any shareholder, representative or proxy who wishes to participate in order to vote at the meeting must register to do so via www.smartagm.co.za, or emailing proxy@computershare.co.za by no later than 11:00 on Monday, 19 October 2020. Shareholders or interested parties wishing to attend the AGM or who wish to ask questions via telephonic access to the AGM must email hcmalan@distell.co.za and request the dial-in details and access codes in order to do so, by no later than 11:00 on Monday, 19 October 2020. Salient dates The notice of the Company's AGM has been sent to shareholders who were recorded as such in the Company's securities register on Friday, 11 September 2020 being the notice record date used to determine which shareholders are entitled to receive notice of the AGM. 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 AGM, is Friday, 16 October 2020. 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 AGM is Tuesday, 13 October 2020. Proxy forms must be lodged by no later than 11:00 on Monday, 19 October 2020. Alternatively, shareholders may still submit proxy forms and such proxies may still register to participate in and/or vote electronically at the AGM after this date, provided, however, that such proxies (i) are registered and (ii) their identities are verified (as required in terms of section 63(1) of the Companies Act), by no later than the commencement of the AGM. Integrated report Shareholders are advised that the Company's integrated report, the notice of AGM and form of proxy of and the annual financial statements for the year ended 30 June 2020 have been published on the Investor Relations section of the Company’s website www.distell.co.za/investor-centre today. Stellenbosch 18 September 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18-09-2020 05:02:00 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.