Report on proceedings at the annual general meeting DISTELL GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/394974/06) Share Code: DGH ISIN: ZAE000248811 (“the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the second (2nd) annual general meeting (“AGM”) of the shareholders of Distell Group Holdings Limited held today, 23 October 2019 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Distell confirms the voting statistics from the AGM as follows: Resolutions Votes cast disclosed as a percentage in Number of shares Shares voted disclosed as a Shares abstained disclosed relation to the total number of shares voted percentage in relation to as a percentage in relation voted at the AGM the total issued share to the total issued share capital* capital* Ordinary shares (“Ord”) Ordinary shares (“Ord”) Ordinary shares (“Ord”) B ordinary shares (“B Ord”) B ordinary shares (“B Ord”) B ordinary shares (“B Ord”) For Against Ordinary Resolution Number 1 - Approval of 100% Ord 0% Ord 193 091 150 86.83% Ord 0.15% Ord annual financial statements 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 2 - Reappointment 49.19% Ord 50.81% Ord 193 089 610 86.83% Ord 0.15% Ord of auditor 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 3.1 – Re-election 99.58% Ord 0.42% Ord 193 091 150 86.83% Ord 0.15% Ord of director, Dr DP du Plessis 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 3.2 - Re- 98.54% Ord 1.46% Ord 190 264 315 86.83% Ord 0.15% Ord election of director, Mr MJ Madungandaba 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 3.3 - Re- 99.95% Ord 0.05% Ord 193 091 150 86.83% Ord 0.15% Ord election of director, Mrs EG Matenge- 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Sebesho 124 226 613 B ordinary shares Ordinary Resolution Number 3.4 - Re- 99.98% Ord 0.02% Ord 193 051 393 86.83% Ord 0.15% Ord election of director, Mr GCJ Tielenius 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Kruythoff 124 226 613 B ordinary shares Ordinary Resolution Number 4.1 - 64.42% Ord 35.58% Ord 193 091 150 86.83% Ord 0.15% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, Mrs GP Dingaan 124 226 613 B ordinary shares Ordinary Resolution Number 4.2 - 99.62% Ord 0.38% Ord 193 091 150 86.83% Ord 0.15% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, Dr DP du Plessis 124 226 613 B ordinary shares Ordinary Resolution Number 4.3 - 99.99% Ord 0.01% Ord 193 091 150 86.83% Ord 0.15% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, 124 226 613 Mrs EG Matenge-Sebesho B ordinary shares Ordinary Resolution Number 4.4 - 99.40% Ord 0.60% Ord 193 091 150 86.83% Ord 0.15% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, 124 226 613 Mrs CE Sevillano-Barredo B ordinary shares Ordinary Resolution Number 5 – Authority 97.96% Ord 2.04% Ord 193 091 150 86.83% Ord 0.15% Ord to place unissued shares under the control of 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord the directors 124 226 613 B ordinary shares Ordinary Resolution Number 6 – Non- 98.59% Ord 1.41% Ord 193 087 240 86.83% Ord 0.15% Ord binding endorsement of Remuneration 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Policy 124 226 613 B ordinary shares Ordinary Resolution Number 7 – Non- 98.06% Ord 1.94% Ord 193 087 240 86.83% Ord 0.15% Ord binding endorsement of the implementation 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord report on the Company’s Remuneration 124 226 613 Policy B ordinary shares Special Resolution Number 1 - Approval of 96.24% Ord 3.76% Ord 193 089 610 86.83% Ord 0.15% Ord non-executive directors’ remuneration for 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord the year ending 30 June 2020 124 226 613 B ordinary shares Special Resolution Number 2 - Approval of 92.03% Ord 7.97% Ord 193 089 610 86.83% Ord 0.15% Ord remuneration of non-executive directors’ for 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord additional services performed on behalf of 124 226 613 the Company B ordinary shares *Total issued share capital is 222 382 356 ordinary shares (with total voteable shares, excluding Treasury shares, being 219 599 903 ordinary shares) and 124 226 613 B ordinary shares. Stellenbosch 23 October 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/10/2019 02:32:00 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.