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
ISIN Code: ZAE000028668
Share code: DST

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                       :   S J Nathan
Company                        :   Distell Limited (a major subsidiary of
                                   Distell Group Limited
Date of transaction            :   01 November 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   6 000
Purchase price                 :   R127.49
Total value of transaction     :   R764 940.00

Date of transaction            :   01 November 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 500
Purchase price                 :   R127.57
Total value of transaction     :   R191 355.00


In respect of the above transactions, clearance to trade was granted
and the nature of the interest is direct/beneficial.

Stellenbosch
02 November 2017

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

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