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)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

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

Director                     :    W Bührmann
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    11 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    10 021
Selling price                :    R146.00 per share
Total value of transaction   :    R1 463 066.00
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    S W Klopper
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    11 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    2 794
Selling price                :    R146.00 per share
Total value of transaction   :    R407 924.00
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    K Pillay
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    11 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    2 667
Selling price                :    R146.00 per share
Total value of transaction   :    R389 382.00
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Stellenbosch
13 December 2013

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

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