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: Director : M J Botha Company : Distell Group Limited Date of transaction : 17 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of Securities : 1 343 Selling price : R142.00 Total value of transaction : R190 706.00 Nature of interest : Direct beneficial Clearance obtained : Yes Director : M J Botha Company : Distell Group Limited Date of transaction : 18 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of Securities : 36 811 Selling price : R140.00 Total value of transaction : R5 153 540.00 Nature of interest : Direct beneficial Clearance obtained Yes Director C Gous Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 17 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 2 964 Volume weighted average Selling price : R142.0425 per share Highest price : R142.50 Lowest price : R142.00 Total value of transaction : R421 013.97 Nature of interest : Direct beneficial Clearance obtained : Yes Director : C Gous Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 18 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 1 341 Selling price R140.000 Total value of transaction R187 740.00 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 : 17 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 5 735 Volume weighted average selling price : R142.0425 per share Highest price : R142.50 Lowest price : R142.00 Total value of transaction : R814 613.7375 Nature of interest : Direct beneficial Clearance obtained : Yes Director : K Pillay Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 17 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 3 992 Volume weighted average selling price : R142.0425 per share Highest price : R142.50 Lowest price : R142.00 Total value of transaction : R567 033.66 Nature of interest : Direct beneficial Clearance obtained : Yes Director : D Hegland Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 18 December 2013 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 489 Selling price : R140.000 Total value of transaction : 68 460.00 Nature of interest : Direct beneficial Clearance obtained : Yes Stellenbosch 19 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/12/2013 10:28:00 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.