NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL M
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)
(`Distell` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2004, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 20 September 2004 and contain no modifications to the audited
results which were published on SENS on 16 August 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the sixteenth annual general meeting of shareholders
of Distell will be held at the Visitors Centre of Nederburg, Sonstraal Road,
Paarl on Wednesday, 13 October 2004 at 12:00 to transact the business as stated
in the notice of annual general meeting forming part of the annual financial
statements.
STELLENBOSCH
20 September 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 20/09/2004 12:35:05 PM Produced by the JSE SENS Department
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