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                         :   MR Searle                                  
Company                          :   Distell Limited (a major                   
                                    subsidiary of Distell Group                 
                                    Limited)                                    
Date of transaction              :   30 March 2011                              
Nature of transaction            :   On market sale of securities               
Number of securities             :   4 452                                      
Class of securities              :   Ordinary                                   
Selling price                    :   R72.00 per share                           
Total value of transaction       :   R320 544.00                                
Nature of interest               :   Direct beneficial                          
Clearance obtained               :   Yes                                        
Stellenbosch                                                                    
31 March 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 31/03/2011 12:02:01 Supplied by www.sharenet.co.za                     
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