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                :    9 November 2012
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities                    12 687
Volume weighted average
selling price                      :    R96.9368 per share
Highest price                      :    R97.0000
Lowest price                       :    R96.3700
Total value of transaction         :    R1 229 837.18
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
12 November 2012

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

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