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                     :   K Pillay
Company                      :   Distell Limited (a major
                                 subsidiary of Distell Group
                                 Limited)
Date of transaction          :   7 November 2012
Nature of transaction        :   On market sale of shares
Class of securities              Ordinary shares
Number of securities         :   999
Volume weighted average
selling price                :   R97.2392 per share
Highest price                :   R97.50
Lowest price                 :   R97.23
Total value of transaction   :   R97 141.96
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Stellenbosch
8 November 2012

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

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