Distell Group Holdings (JSE:DGH) News - Report on proceedings at the annual general meeting DISTELL GROUP HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2016/394974/06) Share Code: DGH ISIN: ZAE000248811 (“the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the fourth (4th) annual general meeting (“AGM” or “meeting”) of the shareholders of Distell Group Holdings Limited held today, 20 January 2022 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: Resolutions Votes cast disclosed as a percentage in Number of shares Shares voted disclosed as a Shares abstained disclosed as a relation to the total number of shares voted percentage in relation to percentage in relation to the voted at the meeting the total issued shares* total issued shares* Ordinary shares (“Ord”) Ordinary shares (“Ord”) Ordinary shares (“Ord”) B ordinary shares (“B Ord”) B ordinary shares (“B Ord”) B ordinary shares (“B Ord”) For Against Ordinary Resolution Number 1 - Adoption 99,99% Ord 0,01% Ord 168 961 021 75,73% Ord 0,12% Ord of the audited annual financial statements 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord for the year ended 30 June 2021 124 226 613 B ordinary shares Ordinary Resolution Number 2 - 58,63% Ord 41,37% Ord 169 058 463 75,78% Ord 0,08% Ord Reappointment of (i) PwC as independent 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord auditors of the Company for the 124 226 613 2021/2022 financial year and (ii) Ms Rika B ordinary shares Labuschaigne as individual designated auditor Ordinary Resolution Number 3 - Non- 99,99% Ord 0,01% Ord 169 058 364 75,78% Ord 0,08% Ord binding endorsement of the appointment 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord of Ernst & Young Incorporated as future 124 226 613 independent / external audit firm of the B ordinary shares Company Ordinary Resolution Number 4.1 – Re- 97,43% Ord 2,57% Ord 169 057 043 75,78% Ord 0,08% Ord election of director, JJ Durand 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 4.2 - Re- 98,29% Ord 1,71% Ord 169 052 774 75,77% Ord 0,08% Ord election of director, MJ 100% B Ord Ordinary shares 100% B Ord 0% B Ord Madungandaba 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 4.3 - Re- 57,15% Ord 42,85% Ord 169 057 211 75,78% Ord 0,08% Ord election of director, AC Parker 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord 124 226 613 B ordinary shares Ordinary Resolution Number 5.1 - 57,95% Ord 42,05% Ord 169 057 043 75,78% Ord 0,08% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, Mrs GP Dingaan 124 226 613 B ordinary shares Ordinary Resolution Number 5.2 - 99,98% Ord 0,02% Ord 169 057 043 75,78% Ord 0,08% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, Dr DP du Plessis 124 226 613 B ordinary shares Ordinary Resolution Number 5.3 - 99,89% Ord 0,11% Ord 169 052 774 75,77% Ord 0,08% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, Mrs EG Matenge-Sebesho 124 226 613 B ordinary shares Ordinary Resolution Number 5.4 - 58,73% Ord 41,27% Ord 169 057 211 75,78% Ord 0,08% Ord Appointment of member of the Audit 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Committee, 124 226 613 Mrs CE Sevillano-Barredo B ordinary shares Ordinary Resolution Number 6 – 91,87% Ord 8,13% Ord 169 050 496 75,77% Ord 0,08% Ord Authority to place unissued shares 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord under the control of the directors 124 226 613 B ordinary shares Ordinary Resolution Number 7 – Non- 97,73% Ord 2,27% Ord 169 047 833 75,77% Ord 0,08% Ord binding endorsement of the 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord Company’s remuneration policy 124 226 613 B ordinary shares Ordinary Resolution Number 8 – Non- 99,87% Ord 0,13% Ord 169 039 295 75,77% Ord 0,09% Ord binding endorsement of the 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord implementation report on the 124 226 613 Company’s remuneration policy B ordinary shares Special Resolution Number 1 - Reversal 99,99% Ord 0,01% Ord 169 025 970 75,76% Ord 0,09% Ord and reimbursement of reduction in 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord remuneration of non-executive 124 226 613 directors implemented in respect of B ordinary shares 2021 financial year Special Resolution Number 2 - 99,96% Ord 0,04% Ord 169 049 641 75,77% Ord 0,08% Ord Approval of non-executive directors’ 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord remuneration for the financial year 124 226 613 ending 30 June 2022 B ordinary shares Special Resolution Number 3 - 88,95% Ord 11,05% Ord 169 046 238 75,77% Ord 0,08% Ord Approval of remuneration of non- 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord executive directors for additional 124 226 613 services performed on behalf of the B ordinary shares Company *Total issued shares is 223 102 356 ordinary shares (with total voteable shares, excluding treasury shares, being 220 098 457 ordinary shares) and 124 226 613 B ordinary shares. Stellenbosch 20 January 2022 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20-01-2022 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.