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                   :    M J Botha                               
Company                            :    Distell Group Limited                   
Date of transaction                :    28 February 2012                        
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    20 000                                  
Selling price                      :    R80.00 per share                        
Total value of transaction         :    R1 600 000.00                           
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :   P F Carolin                              
Company                            :   Distell Limited (a major                 
                                      subsidiary of Distell Group               
                                      Limited)                                  
Date of transaction                :   29 February 2012                         
Nature of transaction              :   Long service awards granted              
                                      and transferred into name of              
                                      director                                  
Number of securities               :   300                                      
Class of securities                :   Ordinary shares                          
Price                              :   R80.00 per share                         
Total value of transaction         :   R24 000.00                               
Nature of interest                 :   Direct beneficial                        
Clearance obtained                 :   Yes                                      
Transaction completed              :   On market                                
Stellenbosch                                                                    
29 February 2012                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 29/02/2012 12:33:01 Supplied by www.sharenet.co.za                     
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