DISTELL GROUP LIMITED - Dealing in securities by directors of major subsidiaries

Dealing in securities by directors of major subsidiaries

Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
ISIN Code: ZAE000028668
Share code: DST

DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES

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

Director                       :   JP Steyn
Company                        :   South African Distilleries and Wines
                                   SA Ltd (a major subsidiary of Distell
                                   Group Limited)
Date of transaction            :   09 October 2017
Nature of transaction          :   On market sale of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 153
Selling price                  :   R130.00
Total value of transaction     :   R149 890.00

Director                      :    SW Klopper
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    09 October 2017
Nature of transaction         :    On market sale of securities
Class of securities           :    Ordinary shares
Number of securities          :    2 100
Selling price                 :    R129.15
Total value of transaction    :    R271 215.00

Director                      :    MG Lambrechts
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    09 October 2017
Nature of transaction         :    On market sale of securities
Class of securities           :    Ordinary shares
Number of securities          :    5 851
Selling price                 :    R129.07
Total value of transaction    :    R755 188.57


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

Stellenbosch
10 October 2017

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

Date: 10/10/2017 02:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.