Voluntary announcement: clarification of trade in Distell shares on 6 October 2017 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”) VOLUNTARY ANNOUNCEMENT: CLARIFICATION OF TRADE IN DISTELL SHARES ON 6 OCTOBER 2017 The Board of Directors of Distell wishes to clarify the details of the trade in 58.7 million of the Company’s ordinary shares on 6 October 2017. These ordinary shares constitute a beneficial interest in the ordinary share capital of the Company acquired by the Public Investment Corporation SOC Ltd (“PIC”) from Other Beverages Interests Proprietary Limited (“OBI”), owned by Anheuser-Busch Inbev SA/NV on 12 April 2017. In this regard, shareholders are referred to the Stock Exchange News Service announcement released by Distell at 16h15 on 12 April 2017. Distell fulfilled its reporting obligations to the market and recorded the shares in its company register, at the time of change in ownership. Any further queries relating to the nature, timing and price of the trade are to be directed to the relevant parties, being the PIC and OBI. Stellenbosch 15 November 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/11/2017 05:41:00 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.
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