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                           :    D J Gallow
Company                            :    Distell Limited (a major
                                        subsidiary of Distell Group
                                        Limited)
Date of transaction                :    22 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    1 100
Selling price                      :    R170.00 per share
Total value of transaction         :    R187 000.00

Date of transaction                :    25 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    1 650
Selling price                      :    R170.00 per share
Total value of transaction         :    R280 500.00

Date of transaction                :    26 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    11 215
Volume weighted average
selling price                      :    R170.0028 per share
Highest price                      :    R170.01
Lowest price                       :    R170.00
Total value of transaction         :    R1 906 581.402

Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
27 May 2015

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

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