DST - Distell Group Limited - Dealings in securities by directors

DST - Distell Group Limited - 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                   :    JJ Scannell                             
Company                            :    Distell Group Limited                   
Date of transaction                :    1 June 2011                             
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    2 515                                   
Selling price                      :    R71.40 per share                        
Total value of transaction         :    R179 571.00                             
Date of transaction                :    2 June 2011                             
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    2 600                                   
Volume weighted average                                                         
selling price                      :    R71.02 per share                        
Highest price                      :    R71.40                                  
Lowest price                       :    R71.00                                  
Total value of transaction         :    R184 652.00                             
Date of transaction                :    3 June 2011                             
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    59 630                                  
Selling price                      :    R71.00 per share                        
Total value of transaction         :    R4 233 730.00                           
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Name of director                   :    M J Botha                               
Company                            :    Distell Group Limited                   
Date of transaction                :    3 June 2011                             
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    65 000                                  
Selling price                      :    R71.00 per share                        
Total value of transaction         :    R4 615 000.00                           
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Stellenbosch                                                                    
3 June 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/06/2011 16:44:00 Supplied by www.sharenet.co.za                     
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