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

Dealing in securities by a director of a major subsidiary

Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
ISIN Code: ZAE000028668
Share code: DST

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements,
disclosure of the following dealing that took place in terms
of The Distell Group Share Scheme, is provided below:

Director                         :   C L C Snyman
Company                          :   Distell Limited (a major
                                     subsidiary of Distell Group
                                     Limited)
Date of transaction              :   2 June 2014
Nature of transaction            :   On market sale of securities
Class of securities              :   Ordinary shares

Number of securities             :   14 870
Volume weighted average selling
price                            :   R136.0006
Highest price                    :   R136.0500
Lowest price                     :   R136.0000
Total value of transaction       :   R2 022 328.92

Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Stellenbosch
4 June 2014

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

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