Dealings in securities by directors 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 DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : W Bührmann Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 11 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 10 021 Selling price : R146.00 per share Total value of transaction : R1 463 066.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : S W Klopper Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 11 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 2 794 Selling price : R146.00 per share Total value of transaction : R407 924.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : K Pillay Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 11 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 2 667 Selling price : R146.00 per share Total value of transaction : R389 382.00 Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 13 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/12/2013 03:30:00 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.