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
Shareholders are advised that the annual financial statements have been
distributed to shareholders on 28 September 2010 and contain no modifications to
the audited results which were published on SENS on 25 August 2010.
Notice of the annual general meeting
Notice is hereby given that the 22nd annual general meeting of Distell
shareholders will be held at the Visitors` Centre of Van Ryn`s Brandy
Distillery, Van Ryn Road, off Baden Powell Drive (R310), Vlottenburg, Western
Cape on Wednesday 20 October 2010 at 12:30 to transact the business as stated in
the annual general meeting notice forming part of the annual financial
statements.
Stellenbosch
28 September 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28/09/2010 16:38:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
