Notification: Distell Group Holdings Limited Abridged prospectus released under JSE share code DGH Distell Group Limited Capevin Holdings Limited (Incorporated in the Republic of South Africa) (Incorporated in the Republic of South Africa) Registration Number: 1988/005808/06 Registration number: 1997/020857/06 ISIN: ZAE000028668 ISIN code: ZAE000167714 Share code: DST Share code: CVH (“Distell”) (“Capevin”) NOTIFICATION: DISTELL GROUP HOLDINGS LIMITED ABRIDGED PROSPECTUS RELEASED UNDER JSE SHARE CODE DGH Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the Distell Group Holdings Limited Prospectus, the Distell Circular and the Capevin Circular distributed on Wednesday, 20 September 2017. Distell Shareholders and Capevin Shareholders are referred to the joint finalisation announcement released on SENS on Monday, 14 May 2018, in relation to the Transaction. Distell Shareholders and Capevin Shareholders are alerted to the release of the abridged prospectus of Distell Group Holdings Limited on SENS under the JSE share code DGH. The abridged prospectus is available on the Distell and Capevin websites respectively, at www.distell.co.za/investor-centre and www.capevin.com. By order of the Distell Board and Capevin Board Stellenbosch Tuesday, 22 May 2018 Financial Adviser, Merchant Bank, and Transaction Sponsor to Distell and DGHL Transaction Originator and Coordinator Rand Merchant Bank, a division of FirstRand Bank Limited Legal Adviser to DGHL Edward Nathan Sonnenbergs Inc. Legal Adviser to Distell Cliffe Dekker Hofmeyr Inc. Independent expert to the Distell Independent Board Ernst & Young Financial Adviser and Transaction Sponsor to Capevin PSG Capital Proprietary Limited Legal Adviser to Capevin Cliffe Dekker Hofmeyr Inc. Independent expert to the Capevin Independent Board BDO Corporate Finance Proprietary Limited Date: 22/05/2018 11:03:00 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.