The Board of Directors of Distell announced that Mrs. LM Mojela and Mr. BJ Van der Ross will retire as non-executive directors from the Board of Distell at the Company's Annual General Meeting to be held on 27 October 2017. Mrs. Mojela was appointed to the Board in 2005 and has served Distell with distinction in a number of capacities, including being a member of the remuneration and nomination committees and she played an instrumental part in Distell's broad-based black economic empowerment transaction, considered to be one of the most successful broad-based empowerment transactions.