Appointment of 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”) APPOINTMENT OF DIRECTOR In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Distell is pleased to announce the appointment of Mr K Kruythoff as non-executive director to the Board of Distell, with effect from 1 April 2019. Mr Kruythoff is currently the President of Unilever’s Home Care business and has been a member of the Unilever Leadership Executive since November 2011. He is responsible for strategic direction, performance management, and brand development of one of the three divisions of the company. Mr Kruythoff brings a wealth of experience to the group with expertise in marketing, international business, general business and fast-moving consumer goods and has worked in all continents of the world including China, Brazil, North America and in South Africa. He is also a board member of Dollar Shave Club and the chairman of Enactus International. Prior to his current role, Mr Kruythoff had been President of Unilever's North America business and Global Head of Customer Development and CEO of Unilever Foods based in South Africa. The Board welcomes Mr Kruythoff and look forward to his contribution. Stellenbosch 4 March 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/03/2019 09:12:00 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.