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 2005, shareholders
are advised that the annual financial statements have been distributed to
shareholders on 20 September 2005 and contain no modifications to the audited
results which were published on SENS on 17 August 2005.
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 seventeenth annual general meeting of
shareholders of Distell will be held at the Visitors Centre of Durbanville Hills
Wine Cellar, Durbanville Road (M13), Durbanville, Western Cape on Wednesday, 12
October 2005 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 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/09/2005 10:06:31 AM
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