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

Dealings 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                          : 22 October 2014
Nature of transaction                        : On market sale of securities
Class of securities                          : Ordinary shares
Number of securities                         : 6 778
Volume weighted average selling price        : 128.21
Highest price                                : 129.95
Lowest price                                 : 128.20
Total value of transaction                   : 869 007.38

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

Stellenbosch
23 October 2014

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

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