DST - Distell Group Limited - No change statement and notice of Annual General
DST
DST
DST - Distell Group Limited - 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)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on 19 September 2011 and contain no modifications to
the audited results which were published on SENS on 24 August 2011.
Notice of the annual general meeting
Notice is hereby given that the 23rd annual general meeting of Distell Group
Limited shareholders will be held at 12:30 on Wednesday, 19 October 2011 at the
Visitors` Centre of Nederburg Wine Farm, Sonstraal Road, Daljosafat, Paarl,
Western Cape to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
Record 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 16 September 2011 being the notice record date used to determine which
shareholders are entitled to receive notice of the annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday 14 October 2011 being the voting record date used to
determine which shareholders are entitled to attend and vote at the annual
general meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Friday 7 October 2011. Proxy forms must
be lodged by no later than 12:30 on Monday 17 October 2011. Any forms of proxy
not lodged by this time must be handed to the chairperson of the annual general
meeting immediately prior to the annual general meeting.
Stellenbosch
19 September 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/09/2011 16:44:01 Produced by the JSE SENS Department.
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