DISTELL GROUP LIMITED - Dealings in securities by Company Secretary

Dealings in securities by Company Secretary

DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share Code: DST
ISIN: ZAE000028668

DEALINGS IN SECURITIES BY COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, disclosure of the following dealings that took place in
terms of The Distell Group Share Scheme, is provided below:

Name of company secretary                                :       C J Cronjé
Company                                                  :       Distell Group Limited
Date of transaction                                      :       3 March 2014
Nature of transaction                                    :       On market sale of shares
Class of securities                                      :       Ordinary shares
Number of shares                                         :       4 536
Volume weighted average
selling price                                            :       R135.3769 per share
Highest price                                            :       R135.53
Lowest price                                             :       R135.11
Total value of transaction                               :       R614 069.62
Date of transaction                                      :       4 March 2014
Nature of transaction                                    :       On market sale of shares
Class of securities                                      :       Ordinary shares
Number of shares                                         :       4 686
Volume weighted average
selling price                                            :       R134.0724 per share
Highest price                                            :       R135.50
Lowest price                                             :       R133.30
Total value of transaction                               :       R628 263.26

Nature of interest                                       :       Direct beneficial
Clearance obtained                                       :       Yes

Stellenbosch
5 March 2014

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

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