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                   :    JJ Scannell
Company                            :    Distell Group Limited

Date of transaction                :    6 May 2013
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of shares                   :    57 678
Volume weighted average
selling price                      :    R126.3461 per share
Highest price                      :    R126.40
Lowest Price                       :    R126.00
Total value of transaction         :    R7 287 390.36

Date of transaction                :    7 May 2013
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of shares                   :    1 595
Volume weighted average
selling price                      :    R126.0376 per share
Highest price                      :    R126.60
Lowest price                       :    R126.00
Total value of transaction         :    R201 029.97

Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
8 May 2013

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

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