•    DISTELL     Distell Group Holdings Ltd.      JSE:DGH

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Nature of business
DGHL was incorporated in South Africa under the name Business Venture Investments No 1997 Pty Ltd. on 9 September 2016. DGHL has been a shelf company, not conducting any business, from the date of its incorporation until implementation of the transaction. DGHL became a public company on 30 June 2017. The name change of _Business Venture Investments No 1997 Ltd.' to 'Distell Group Holdings Ltd.' was effected on Monday, 14 May 2018. Upon implementation of the transaction, DGHL’s only assets will be 100% of the Capevin Shares and 47.2% of the Distell Shares. Capevin’s sole asset will, in turn, be 100% of the shares in RCI; and RCI’s sole asset will be 52.8% of the Distell Shares. Both Capevin and RCI have, historically, served solely as vehicles for the holding of Distell Shares. DGHL will serve primarily as an investment holding company, holding shares in Distell (directly and indirectly via Capevin and RCI)

Company email
info@distell.co.za

Company website
https://www.distell.co.za

Transfer secretary
Computershare Investor Services

Company secretary
Lizelle Malan

Postal address
PO Box 184, Stellenbosch, 7599

Registered address
Aan-de-Wagenweg, Stellenbosch, 7600

Company tel
021 809-7000

Company fax
021 886-4611

Major shareholders
PIC, Remgro Limited

Date
Beneficiary
Deal Type
Value
Volume
Price
2018/06/04
Associate
Sell (SENS)
250,615
1,967
127.41
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