DISTELL GROUP LIMITED - Dealings In Securities By Directors

Dealings In Securities By Directors

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

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


Name of director                      :   M J Botha
Company                               :   Distell Group Limited
Date of transaction                   :   15 November 2012
Nature of transaction                 :   On market sale of shares
Class of securities                   :   Ordinary shares
Number of securities                  :   39 000
Volume weighted average
selling price                         :   R97.8323 per share
Highest price                         :   R102.0000
Lowest price                          :   R97.7500
Total value of transaction            :   R3 815 459.70
Nature of interest                    :   Direct beneficial
Clearance obtained                    :   Yes

Director                              :   M R Searle
Company                               :   Distell Limited (a major
                                          subsidiary of Distell Group
                                          Limited)
Date of transaction                   :   15 November 2012
Nature of transaction                 :   On market sale of shares
Class of securities                   :   Ordinary shares
Number of securities                  :   16 260
Volume weighted average
selling price                         :   R97.4077 per share
Highest price                         :   R97.5100
Lowest price                          :   97.0000
Total value of transaction            :   R1 583 849.20
Nature of interest                    :   Direct beneficial
Clearance obtained                    :   Yes


Stellenbosch
16 November 2012

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

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