DISTELL GROUP HOLDINGS LIMITED - Appointment of director

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)

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