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Wed 17 Feb 2016, 13:15 DISTELL GROUP LIMITED - Resignation of non-executive director
DST 201602170034A
Resignation of non-executive director

Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
ISIN Code: ZAE000028668
Share code: DST

Resignation of non-executive director

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Dr E de la H Hertzog has resigned as a non-executive director from
the board of Distell Group Limited, with effect from today, 17
February 2016.

Stellenbosch
17 February 2016

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

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