DISTELL GROUP LIMITED - Dealing in securities by a director of a major subsidiary

Dealing 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

DEALING 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            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 070
Purchase price                 :   R126.43
Total value of transaction     :   R135 280.01

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   658
Purchase price                 :   R126.77
Total value of transaction     :   R83 414.66

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   2 078
Purchase price                 :   R126.21
Total value of transaction     :   R262 264.38

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 000
Purchase price                 :   R126.49
Total value of transaction     :   R126 490.00

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   427
Purchase price                 :   R126.50
Total value of transaction     :   R54 015.50

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   8 845
Purchase price                 :   R126.10
Total value of transaction     :   R1 115 354.50

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   18 983
Purchase price                 :   R127.00
Total value of transaction     :   R2 410 841.00

Date of transaction            :   20 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   15 000
Purchase price                 :   R128.16
Total value of transaction     :   R1 922 400.00

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

Stellenbosch
25 October 2017

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

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