DISTELL GROUP LIMITED - Dealings in securities by directors

Dealings in securities by directors

DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY DIRECTORS

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

Name of director                 :    JJ Scannell
Company                          :    Distell Group Limited
Date of transaction              :    5 September 2012
Nature of transaction            :    On market sale of shares
Class of securities              :    Ordinary shares
Number of shares                 :    33 051
Selling price                    :    R97.00 per share
Total value of transaction       :    R3 205 947.00

Date of transaction              :    6 September 2012
Nature of transaction            :    On market sale of shares
Class of securities              :    Ordinary shares
Number of shares                 :    35 669
Volume weighted average          :    R97.0004 per share
selling price
Highest price                    :    R97.0100
Lowest price                     :    R97.00
Total value of transaction       :    R3 459 907.27
Nature of interest               :    Direct beneficial
Clearance obtained               :    Yes

Name of director                 :    W Bührmann
Company                          :    Distell Limited (a major
                                      subsidiary of Distell Group
                                      Limited)
Date of transaction              :    5 September 2012
Nature of transaction            :    On market sale of shares
Class of securities              :    Ordinary shares
Number of shares                 :    4 689
Selling price                    :    R97.00 per share
Total value of transaction       :    R454 833.00
Nature of interest               :    Direct beneficial
Clearance obtained               :    Yes

Stellenbosch
7 September 2012

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

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