DISTELL GROUP HOLDINGS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

Distell Group Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2016/394974/06)
(JSE share code: DGH)
(ISIN: ZAE000248811)
(“Distell” or “the company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 4th annual general meeting of Distell shareholders will be held at
09:30 on Thursday, 20 January 2022 by way of electronic participation to transact the business as
stated in the notice of annual general meeting. The notice of annual general meeting, incorporating
a summary of the annual financial statements for the year ended 30 June 2021, will be distributed
on Friday, 29 October 2021. The notice of annual general meeting and the group audited annual
financial statements are available on the company’s website at www.distell.co.za/investor-centre.

The information pertaining to the annual general meeting is as follows:

Issuer name                                       Distell Group Holdings Limited
Type of instrument                                Ordinary shares
ISIN number                                       ISIN: ZAE000248811
JSE code                                          DGH
Meeting type                                      Annual general meeting
Meeting venue                                     Electronic participation
Record date – to determine which                  Friday, 22 October 2021
shareholders are entitled to receive the notice
of meeting
Publication/posting date                          Friday, 29 October 2021
Last day to trade – Last day to trade to          Tuesday, 11 January 2022
determine eligible shareholders that may
attend, speak and vote at the Meeting
Record date – Record date to determine            Friday, 14 January 2022
eligible shareholders that may attend, speak
and vote at the meeting
Meeting deadline date (for administrative         09:30 on Tuesday, 18 January 2022
purposes, forms of proxy for the meeting to
be lodged)*
Meeting date                                      09:30 on Thursday, 20 January 2022
Publication of results, on or about               Thursday, 20 January 2022
Web site link                                     www.distell.co.za/investor-centre
Web site link to access AGM                       https://www.tmsmeetings.co.za/distell-group-
                                                  holdings-limited-2/
* Alternatively, to be handed to the chairman of the annual general meeting at any time prior to the
person appointed as proxy exercising any rights of the shareholder at the annual general meeting.

Stellenbosch
29 October 2021

Sponsor and Debt Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 29-10-2021 04:29:00
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