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                           :    MJ Botha
Company                            :    Distell Limited (a major
                                        subsidiary of Distell Group
                                        Limited)
Date of transaction                :    22 October 2015
Nature of transaction              :    Long service awards granted
                                        and transferred into name of
                                        director
Number of securities               :    300
Class of securities                :    Ordinary shares
Price                              :    R169.98 per share
Total value of transaction         :    R50 994.00
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes
Transaction completed              :    On market


Stellenbosch
22 October 2015

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

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