DST - Distell - No Change Statement And Notice Of Annual General Meeting
DST
DST
DST - Distell - No Change Statement And Notice Of Annual General Meeting
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/005808/06)
(Share code: DST)
(ISIN: ZAE000028668)
("Distell")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2008, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 29 September 2008 and contain no modifications to the audited
results which were published on SENS on 20 August 2008.
Notice of the annual general meeting
Notice is hereby given that the twentieth annual general meeting of Distell
shareholders will be held at the Visitors Centre of Durbanville Hills Wine
Cellar, Durbanville Road (M13), Durbanville, Western Cape on Wednesday, 22
October 2008 at 12:00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.
Stellenbosch
29 September 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/09/2008 16:06:28 Produced by the JSE SENS Department.
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