DISTELL GROUP LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director 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 A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                      :   K Pillay
Company                       :   Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction           :   21 October 2014
Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of securities          :   1 455
Volume weighted average
selling price                 :   126.32
Highest price                 :   126.33
Lowest price                  :   126.30
Total value of transaction    :   183 795.60

Clearance   to  trade   was   granted   and    nature   of   interest   is
direct/beneficial.

Stellenbosch
22 October 2014

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

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