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 : 5 September 2012 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of shares : 33 051 Selling price : R97.00 per share Total value of transaction : R3 205 947.00 Date of transaction : 6 September 2012 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of shares : 35 669 Volume weighted average : R97.0004 per share selling price Highest price : R97.0100 Lowest price : R97.00 Total value of transaction : R3 459 907.27 Nature of interest : Direct beneficial Clearance obtained : Yes Name of director : W Bührmann Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 5 September 2012 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of shares : 4 689 Selling price : R97.00 per share Total value of transaction : R454 833.00 Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 7 September 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 07/09/2012 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.