DST - Distell Group Limited - Dealing in securities by director of a major

DST - Distell Group Limited - Dealing in securities by director of a major      
subsidiary                                                                      
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
ISIN: ZAE000028668                                                              
Share Code: DST                                                                 
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                         :   K Pillay                                   
Company                          :   Distell Limited (a major                   
                                    subsidiary of Distell Group                 
                                    Limited)                                    
Date of transaction              :   4 March 2011                               
Nature of transaction            :   Shares granted to the                      
                                    director in respect of a long               
                                    service award                               
Number of securities             :   100                                        
Class of securities              :   Ordinary                                   
Price                            :   R71.29 per share                           
Total value of transaction       :   R7 129.00                                  
Nature of interest               :   Direct beneficial                          
Clearance obtained               :   Yes                                        
Transaction completed            :   On market                                  
Stellenbosch                                                                    
4 March 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/03/2011 16:10:01 Supplied by www.sharenet.co.za                     
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