DISTELL GROUP LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors 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

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                           :   C L C Snyman
Company                            :   Distell Limited (a major
                                       subsidiary of Distell Group
                                       Limited)
Date of transaction                :   28 October 2015
Nature of transaction              :   On market sale of securities
Class of securities                :   Ordinary shares
Number of securities               :   1 687
Selling price                      :   R174.99
Total value of transaction         :   R295 208.13


Director                       :       V C de Vries
Company                        :       Distell Limited (a major
                                       subsidiary of Distell Group
                                       Limited)
Date of transaction            :       28 October 2015
Nature of transaction          :       Off market exercise of share
                                       options in terms of the Distell
                                       Share Appreciation Rights Scheme
Class of securities            :       Options in respect of ordinary
                                       shares
Number of securities           :       1 672
Purchase price                 :       R93.35
Total value of transaction     :       R156 081.20


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


Stellenbosch
29 October 2015

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

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