DISTELL GROUP LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

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


Name of director                   :    M J Botha
Company                            :    Distell Group Limited
Date of transaction                :    21 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    35 143
Volume weighted average
selling price                      :    R170.0005 per share
Highest price                      :    R170.01
Lowest price                       :    R170.00
Total value of transaction         :    R5 974 327.57
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes


Date of transaction                :    22 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    763
Volume weighted average
selling price                      :    R169.9994 per share
Highest price                      :    R170.00
Lowest price                       :    R169.95
Total value of transaction         :    R129 709.54
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes


Stellenbosch
25 May 2015

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

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