DISTELL GROUP LIMITED - Dealings in securities by directors of a major subsidiary

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          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    2 675
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R379 322.7575
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    V C de Vries
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    367
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R52 041.6643
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    C Gous
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    4 442
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R629 888.4818
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    D M Hegland
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    2 316
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R328 415.5164
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          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    11 310
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R1 603 790.7990
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Director                     :    K Pillay
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    13 December 2013
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities         :    4 632
Volume weighted average
selling price                :    R141.8029 per share
Highest price                :    R142.5000
Lowest price                 :    R141.0000
Total value of transaction   :    R656 831.0328
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Stellenbosch
17 December 2013

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

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