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 : R M Rushton Company : Distell Group Holdings Limited Date of transaction : 24 October 2022 Class of securities : Ordinary shares Nature of transaction : On market sale of securities Number of securities : 39 282 Selling price : R172.2224 per share Total value of transaction : R 6 765 240.32 Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 25 October 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)