DISTELL GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

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

DEALINGS IN SECURITIES BY DIRECTORS

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

Director                     :    M J Botha
Company                      :    Distell Group Limited
Date of transaction          :    17 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of Securities         :    1 343
Selling price                :    R142.00
Total value of transaction   :    R190 706.00
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    M J Botha
Company                      :    Distell Group Limited
Date of transaction          :    18 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of Securities         :    36 811
Selling price                :    R140.00
Total value of transaction   :    R5 153 540.00
Nature of interest           :    Direct beneficial
Clearance obtained                Yes

Director                          C Gous
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    17 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    2 964
Volume weighted average
Selling price                :    R142.0425 per share
Highest price                :    R142.50
Lowest price                 :    R142.00
Total value of transaction   :    R421 013.97
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    C Gous
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    18 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    1 341
Selling price                     R140.000
Total value of transaction        R187 740.00
Nature of interest                Direct beneficial
Clearance obtained                Yes

Director                          S W Klopper
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    17 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    5 735
Volume weighted average
selling price                :    R142.0425 per share
Highest price                :    R142.50
Lowest price                 :    R142.00
Total value of transaction   :    R814 613.7375
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    K Pillay
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    17 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    3 992
Volume weighted average
selling price                :    R142.0425 per share
Highest price                :    R142.50
Lowest price                 :    R142.00
Total value of transaction   :    R567 033.66
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                      :    D Hegland
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    18 December 2013
Nature of transaction         :    On market sale of shares
Class of securities           :    Ordinary shares
Number of securities          :    489
Selling price                 :    R140.000
Total value of transaction    :    68 460.00
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Stellenbosch
19 December 2013

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

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