DISTELL GROUP LIMITED - Dealings in Securities by Company Secretary

Dealings in Securities by Company Secretary

DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Name of company secretary          :    C J Cronjé
Company                            :    Distell Group Limited
Date of transaction                :    31 August 2012
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of shares                   :    26 752
Selling price                      :    R97.00 per share
Total value of transaction         :    R2 594 944.00
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
3 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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