Distell - Results Of General Meeting And Appointme
Distell - Results Of General Meeting And Appointment Of New Directors
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1988/005808/06)
Share code: DST ISIN: ZAE000028668
("Distell" or "the company")
RESULTS OF GENERAL MEETING AND APPOINTMENT OF NEW DIRECTORS
Shareholders are advised that at the general meeting of Distell shareholders
held at the Durbanville Hills Wine Cellar, Durbanville Road (M13), Durbanville,
Western Cape on Wednesday, 12 October 2005, the necessary resolutions to give
effect to the proposed black economic empowerment transaction ("the proposed BEE
transaction"), as detailed in the circular to Distell shareholders dated 26
September 2005, were passed by the requisite majority of shareholders. Distell
shareholders are advised that all the conditions precedent to the proposed BEE
transaction have been met, and accordingly the proposed BEE transaction is
unconditional.
Distell is pleased to announce that Louisa Mojela and Gugulethu Mthethwa have
been appointed as non-executive directors to the Distell board with effect from
13 October 2005.
For and on behalf of the board
Distell Group Limited
Stellenbosch
12 October 2005
Corporate adviser and transactional sponsor
Investec Bank Limited
Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)
Corporate legal adviser
Sonnenberg Hoffmann Galombik
Date: 12/10/2005 02:49:11 PM Produced by the JSE SENS Department
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