DISTELL GROUP HOLDINGS LIMITED - No change statement, notice of annual general meeting and integrated annual report

No change statement, notice of annual general meeting and integrated annual report

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")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING
AND INTEGRATED ANNUAL REPORT

No change statement
With regard to the audited results for the year ended 30 June 2019,
shareholders are advised that the annual financial statements will be
distributed to shareholders today, 20 September 2019 and contain no
modifications to the audited results which were published on SENS on
28 August 2019. We confirm that there have been no changes to the
unqualified auditor’s report which was referenced in the audited
results and made available to shareholders at the Company’s registered
office on the same date as the release of the audited results.

Notice of the annual general meeting
Notice is hereby given that the 2nd annual general meeting of
Distell shareholders will be held on Wednesday, 23 October 2019 at
11:00 at Van Ryn’s Brandy Distillery & Brandy Cellar, Van Ryn Road,
Vlottenburg, Western Cape to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.

Salient dates
The notice of the Company’s annual general meeting has been sent to
its shareholders who were recorded as such in the Company’s securities
register on Friday, 13 September 2019 being the notice record date
used to determine which shareholders are entitled to receive notice of
the annual general meeting.

In terms of section 59(1)(b) of the Companies Act, the record date for
purposes of determining which shareholders of the Company are entitled
to participate in and vote at the annual general meeting, is Friday,
18 October 2019. Accordingly, the last day to trade in order to be
registered in the register of members of the Company and therefore be
eligible to participate in and vote at the annual general meeting is
Tuesday, 15 October 2019. Proxy forms must be lodged by no later than
11:00 on Monday, 21 October 2019. Any forms of proxy not lodged by
this time must be handed to the chairperson of the annual general
meeting at any time before the appointed proxy exercises any
shareholder rights at the annual general meeting.

Integrated Report
Shareholders are advised that the Company’s integrated report, the
notice and proxy of the annual general meeting and the annual
financial statements for the year ended 30 June 2019 has been
published on the Investor Relations section of the Company’s website
www.distell.co.za/investor-centre today.

Stellenbosch
20 September 2019

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

Date: 20/09/2019 03:35:00
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