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                     :   J P Steyn
Company                      :   South African Distilleries and
                                 Wines (SA) Limited (a major
                                 subsidiary of Distell Group
                                 Limited)

Date of transaction          :   09 September 2015
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Group Share Scheme
Class of securities          :   Ordinary shares
Number of securities         :   487
Purchase price               :   R45.50
Total value of transaction   :   R22 158.50

Date of transaction          :   09 September 2015
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Group Share Scheme
Class of securities          :   Ordinary shares
Number of securities         :   1 482
Purchase price               :   R64.00
Total value of transaction   :   R94 848.00

Date of transaction          :   11 September 2015
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   630
Selling price                :   R174.4495
Total value of transaction   :   R109 903.185

Date of transaction          :   11 September 2015
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   2 500
Selling price                :   R172.1610
Total value of transaction   :   R430 402.50


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

Stellenbosch
14 September 2015

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

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