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, disclosure
of the following dealings that took place in terms of The Distell
Group Share Scheme, is provided below:


Director                       :    V C de Vries
Company                        :    Distell Limited (a major
                                    subsidiary of Distell Group
                                    Limited)
Date of transaction            :    31 October 2014
Nature of transaction          :    On market sale of shares
Class of securities            :    Ordinary shares
Number of securities                4 445
Volume weighted average
selling price                  :    R132.5437 per share
Highest price                  :    R133.02
Lowest price                   :    R132.50
Total value of transaction     :    R589 156.75
Clearance to trade provided    :    Yes
Nature of interest             :    Direct beneficial

Stellenbosch
03 November 2014

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

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