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)
Share Code: DST
ISIN: ZAE000028668

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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


Director                           :    D Ullrich
Company                            :    Distell Limited (a major
                                        subsidiary of Distell Group
                                        Limited)
Date of transactions               :    10 November 2015
Nature of transaction              :    On market sale of shares
Number of securities               :    296
Class of securities                :    Ordinary shares
Sale price received                :    R180.00
Total value of transaction         :    R53 280
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Date of transactions               :    11 November 2015
Nature of transaction              :    On market sale of shares
Number of securities               :    7 066
Class of securities                :    Ordinary shares
Sale price received                :    R180.00
Total value of transaction         :    R1 271 880
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
12 November 2015

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

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