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                      :   VC de Vries
Company                       :   Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Nature of transaction         :   Off-market exercise of SARS in
                                  terms of the Distell Share
                                  Appreciation Rights Scheme
Date of exercise of SARs      :   16 October 2017
Number of SARs exercised      :   3 654
Offer price                   :   R93.35
Exercise price                :   R130.01
Total growth value of
exercise                      :   R133 955.64
Number of shares received
in respect of SARs
exercised                     :   1 030


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

Stellenbosch
20 October 2017

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

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