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
ISIN Code: ZAE000028668
Share code: DST

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                       :   S J Nathan
Company                        :   Distell Limited (a major subsidiary of
                                   Distell Group Limited)
Date of transaction            :   12 September 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   50 136
Purchase price                 :   R131.31
Total value of transaction     :   R6 583 358.16

Date of transaction            :   14 September 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   19 864
Purchase price                 :   R130.27
Total value of transaction     :   R2 587 683.28

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

Stellenbosch
14 September 2017

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

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