DISTELL GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/394974/06) Share Code: DGH ISIN: ZAE000248811 DEALING IN SECURITIES BY A DIRECTOR In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director : L C Verwey Company : Distell Group Holdings Limited Date of transaction : 18 October 2022 Class of securities : Ordinary shares Nature of transaction : On market sale of securities Number of securities : 18 179 Selling price : R172.00 per share Total value of transaction : R3 126 788.00 Nature of interest : Indirect beneficial Shares sold by Lucas Verwey Trust of which L C Verwey is a trustee and a beneficiary Clearance obtained : Yes Stellenbosch 19 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)