DISTELL GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

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                :   19 November 2012
Nature of transaction              :   On market sale of shares
Class of securities                :   Ordinary shares
Number of securities               :   21 000
Volume weighted average
selling price                      :   R98.3942 per share
Highest price                      :   R98.59
Lowest price                       :   R98.15
Total value of transaction         :   R2 066 278.20
Nature of interest                 :   Direct beneficial
Clearance obtained                 :   Yes


Stellenbosch
20 November 2012

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

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