Distell Group Holdings (JSE:DGH) News - Notice of Annual General Meeting Distell Group Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2016/394974/06) (JSE share code: DGH) (ISIN: ZAE000248811) (“Distell” or “the company”) NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 4th annual general meeting of Distell shareholders will be held at 09:30 on Thursday, 20 January 2022 by way of electronic participation to transact the business as stated in the notice of annual general meeting. The notice of annual general meeting, incorporating a summary of the annual financial statements for the year ended 30 June 2021, will be distributed on Friday, 29 October 2021. The notice of annual general meeting and the group audited annual financial statements are available on the company’s website at www.distell.co.za/investor-centre. The information pertaining to the annual general meeting is as follows: Issuer name Distell Group Holdings Limited Type of instrument Ordinary shares ISIN number ISIN: ZAE000248811 JSE code DGH Meeting type Annual general meeting Meeting venue Electronic participation Record date – to determine which Friday, 22 October 2021 shareholders are entitled to receive the notice of meeting Publication/posting date Friday, 29 October 2021 Last day to trade – Last day to trade to Tuesday, 11 January 2022 determine eligible shareholders that may attend, speak and vote at the Meeting Record date – Record date to determine Friday, 14 January 2022 eligible shareholders that may attend, speak and vote at the meeting Meeting deadline date (for administrative 09:30 on Tuesday, 18 January 2022 purposes, forms of proxy for the meeting to be lodged)* Meeting date 09:30 on Thursday, 20 January 2022 Publication of results, on or about Thursday, 20 January 2022 Web site link www.distell.co.za/investor-centre Web site link to access AGM https://www.tmsmeetings.co.za/distell-group- holdings-limited-2/ * Alternatively, to be handed to the chairman of the annual general meeting at any time prior to the person appointed as proxy exercising any rights of the shareholder at the annual general meeting. Stellenbosch 29 October 2021 Sponsor and Debt Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29-10-2021 04:29:00 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.