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) Date: 26/07/2018 11:55:00 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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