Dealings in securities by directors DISTELL GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1988/005808/06) ISIN: ZAE000028668 Share Code: DST (“Distell”) DEALINGS IN SECURITIES BY DIRECTORS Executive directors of Distell, directors of Distell Limited and South African Distilleries and Wines (SA) Limited (major subsidiaries of Distell) accepted share appreciation rights (“SARs”)in respect of Distell ordinary shares on 24 February 2014 at a grant price of R139.00 per SAR, which is based on the closing price of Distell shares on 20 February 2014. COMPANY NUMBER OF TOTAL VALUE OF NATURE OF SARS TRANSACTION INTEREST MJ Botha Distell 38 826 R5 396 814.00 Direct beneficial RM Rushton Distell 342 834 R47 653 926.00 Direct beneficial W Bührmann Distell 33 258 R4 622 862.00 Direct Limited beneficial PF Carolin Distell 11 373 R1 580 847.00 Direct Limited beneficial VC de Vries Distell 4 596 R638 844.00 Direct Limited beneficial DJ Gallow Distell 13 365 R1 857 735.00 Direct Limited beneficial C Gous Distell 5 361 R745 179.00 Direct Limited beneficial D M Hegland Distell 3 681 R511 659.00 Direct Limited beneficial SW Klopper Distell 17 415 R2 420 685.00 Direct Limited beneficial MG Distell 4 485 R623 415.00 Direct Lambrechts Limited beneficial NT Moodley Distell 6 294 R874 866.00 Direct Limited beneficial K Pillay Distell 12 342 R1 715 538.00 Direct Limited beneficial CLC Snyman Distell 4 188 R582 132.00 Direct Limited beneficial JJ Venter Distell 4 527 R629 253.00 Direct Limited beneficial JP Steyn South 3 567 R495 813.00 Direct African beneficial Distilleries and Wines (S A) Limited The SARs may be exercised as follows: - up to one third of the SARs may be exercised on or after the third anniversary of the date of grant; - up to two thirds of the SARs may be exercised on or after the fourth anniversary of the date of grant, to the extent that they have not been exercised previously; - all of the SARs may be exercised on or after the fifth anniversary of the date of grant, to the extent that they have not been exercised previously; and - all SARs must be exercised by the seventh anniversary of the date of grant. Clearance for the above transactions has been obtained, and all transactions were completed off market. Stellenbosch 25 February 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/02/2014 04:30:00 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.