DISTELL GROUP LIMITED - Dealings in securities by a director of a major subsidiary

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                                :   J J Venter
Company                                 :   Distell Limited (a major
                                            subsidiary of Distell Group
                                            Limited)
Date of transaction                     :   20 September 2012
Nature of transaction                   :   On market sale of shares
Class of securities                     :   Ordinary shares
Number of shares                        :   9 846
Volume weighted average selling price   :   R93.5140 per share
Highest price                           :   R93.7500 per share
Lowest price                            :   R93.5000 per share
Total value of transaction              :   R920 738.84
Nature of interest                      :   Direct beneficial
Clearance obtained                      :   Yes

Stellenbosch
21 September 2012

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

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