DISTELL GROUP LIMITED - Dealings In Securities By Company Secretary And Director Of Major Subsidiary

Dealings In Securities By Company Secretary And Director Of 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 COMPANY SECRETARY AND DIRECTOR OF MAJOR
SUBSIDIARY

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                :   14 November 2012
Nature of transaction              :   On market sale of shares
Class of securities                :   Ordinary shares
Number of securities               :   21 811
Volume weighted average
selling price                      :   R97.0004 per share
Highest price                      :   R97.0100
Lowest price                       :   R97.0000
Total value of transaction         :   R2 115 675.73
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Name of director                   :   M R Searle
Company                            :   Distell Limited (a major
                                       subsidiary of Distell Group
                                       Limited)
Date of transaction                :   14 November 2012
Nature of transaction              :   On market sale of shares
Class of securities                :   Ordinary shares
Number of shares                   :   6 716
Selling price                      :   R97.00 per share
Total value of transaction         :   R651 452.00
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes

Stellenbosch
15 November 2012

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

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