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 : M J Botha Company : Distell Group Limited Date of transaction : 15 November 2012 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 39 000 Volume weighted average selling price : R97.8323 per share Highest price : R102.0000 Lowest price : R97.7500 Total value of transaction : R3 815 459.70 Nature of interest : Direct beneficial Clearance obtained : Yes Director : M R Searle Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 15 November 2012 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 16 260 Volume weighted average selling price : R97.4077 per share Highest price : R97.5100 Lowest price : 97.0000 Total value of transaction : R1 583 849.20 Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 16 November 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16/11/2012 03:40:00 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.