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

DST - Distell Group Limited - Dealings in securities by a director of a major   
subsidiary                                                                      
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 OF A MAJOR SUBSIDIARY                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                           :   M G Lambrechts                           
Company                            :   Distell Limited (a major                 
                                      subsidiary of Distell Group               
                                      Limited)                                  
Date of transaction                :   17 April 2012                            
Nature of transaction              :   Long service awards granted              
                                      and transferred into name of              
                                      director                                  
Number of securities               :   100                                      
Class of securities                :   Ordinary shares                          
Price                              :   R82.95 per share                         
Total value of transaction         :   R8 295.00                                
Nature of interest                 :   Direct beneficial                        
Clearance obtained                 :   Yes                                      
Transaction completed              :   On market                                
Stellenbosch                                                                    
17 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/04/2012 11:17:01 Supplied by www.sharenet.co.za                     
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