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Dealing 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
DEALING IN SECURITIES BY DIRECTORS 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 transaction : 01 December 2015
Nature of transaction : Off market exercise of share
options in terms of the Distell
Group Share Scheme and subsequent
on market sale of shares
Class of securities : Ordinary shares
Number of securities : 311
Option price : R45.50
Option value : R14,150.50
Sale price : R180.00
Total value of shares sold : R55 980.00
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
options in terms of the Distell
Group Share Scheme and subsequent
on market sale of shares
Class of securities : Ordinary shares
Number of securities : 7 020
Option price : R45.50
Option value : R319 410.00
Sale price : R180.00
Total value of shares sold R1 263 600.00
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
appreciation rights (SARs), as well
as the subsequent on market sale of
shares
Class of securities : Ordinary shares
Number of SARs exercised : 516
Offer price : R66.00
Exercise price : R180.00
Total growth value of
exercise : R58 824.00
Number of shares received in
respect of SARs : 326
Number of shares sold : 326
Sale price : R180.00 per ordinary share
Total value of shares sold : R58 680.00
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
appreciation rights (SARs), as well
as the subsequent on market sale of
shares
Class of securities : Ordinary shares
Number of SARs exercised : 1 862
Offer price : R72.00
Exercise price : R180.00
Total growth value of : R201 096.00
exercise
Number of shares received in
respect of SARs : 1 117
Number of shares sold : 1 117
Sale price : R180.00 per ordinary share
Total value of shares sold : R201 060.00
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
appreciation rights (SARs), as well
as the subsequent on market sale of
shares
Class of securities : Ordinary shares
Number of SARs exercised : 359
Offer price : R93.35
Exercise price : R180.00
Total growth value of
exercise : R31 107.35
Number of shares received in
respect of SARs : 172
Number of shares sold : 172
Sale price : R180.00 per ordinary share
Total value of shares sold : R30 960.00
Director : PF Carolin
Company : Distell Limited (a major subsidiary
of Distell Group Limited)
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
appreciation rights (SARs), as well
as the subsequent on market sale of
shares
Class of securities : Ordinary shares
Number of SARs exercised : 993
Offer price : R72.00
Exercise price : R180.00
Total growth value of
exercise : R107 244.00
Number of shares received in
respect of SARs : 593
Number of shares sold : 593
Sale price : R180.00 per ordinary share
Total value of shares sold : R106 740.00
Date of transaction : 02 December 2015
Nature of transaction : Off market exercise of share
appreciation rights (SARs), as well
as the subsequent on market sale of
shares
Class of securities : Ordinary shares
Number of SARs exercised : 3 879
Offer price : R93.35
Exercise price : R180.00
Total growth value of
exercise : R336 115.35
Number of shares received in
respect of SARs : 1 856
Number of shares sold : 1 856
Sale price : R180.00 per ordinary share
Total value of shares sold : R334 080.00
In respect of all the transactions above, clearance to trade was
granted and the nature of interest is direct/beneficial.
Stellenbosch
03 December 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/12/2015 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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