DISTELL GROUP LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                      :   C Gous
Company                       :   Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction           :   4 November 2014
Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of securities          :   3 291
Volume weighted average
selling price                 :   R130.53 per share
Highest price                 :   R130.56
Lowest price                  :   R130.51
Total value of transaction    :   R429 574.23
Nature of interest            :   Direct beneficial

Date of transaction           :   5 November 2014
Nature of transaction         :   Off market purchase of securities
Class of securities           :   Ordinary shares
Number of securities          :   3 026
Purchase price                :   R133.53
Total value of transaction    :   R404 061.78

Clearance   to  trade   was   granted   and   nature   of   interest    is
direct/beneficial.

Stellenbosch
6 November 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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