DST - Distell Group Limited - Dealings in securities by a director

DST - Distell Group Limited - Dealings in securities by a director              
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
Share Code: DST                                                                 
ISIN: ZAE000028668                                                              
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Name of director                   :    JJ Scannell                             
Company                            :    Distell Group Limited                   
Date of transaction                :    31 May 2011                             
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    3 692                                   
Volume weighted average                                                         
selling price                      :    R72.1476 per share                      
Highest price                      :    R77.45                                  
Lowest price                       :    R72.00                                  
Total value of transaction         :    R264 377.94                             
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Stellenbosch                                                                    
1 June 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/06/2011 16:20:01 Supplied by www.sharenet.co.za                     
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