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 27 October 2014 at a grant price of R129.00 per SAR, which is based on the closing price of Distell shares on 24 October 2014. COMPANY NUMBER OF TOTAL VALUE OF NATURE OF SARS TRANSACTION INTEREST MJ Botha Distell 45 300 R5 843 451.00 Direct beneficial L Malan Distell 13 104 R1 690 259.00 Direct (company beneficial secretary) W Bührmann Distell 34 737 R4 480 809.00 Direct Limited beneficial PF Carolin Distell 7 512 R968 802.00 Direct Limited beneficial VC de Vries Distell 12 549 R1 618 827.00 Direct Limited beneficial C Gous Distell 27 237 R3 513 572.00 Direct Limited beneficial D M Hegland Distell 29 655 R3 825 328.00 Direct Limited beneficial SW Klopper Distell 29 790 R3 842 841.00 Direct Limited beneficial MG Lambrechts Distell 30 234 R3 899 881.00 Direct Limited beneficial NT Moodley Distell 23 181 R2 990 348.00 Direct Limited beneficial K Pillay Distell 18 615 R2 401 118.00 Direct Limited beneficial CLC Snyman Distell 27 030 R3 486 764.00 Direct Limited beneficial DM Ullrich Distell 20 709 R2 671 179.00 Direct Limited beneficial JJ Venter Distell 30 591 R3 946 222.00 Direct Limited beneficial JP Steyn South African 15 933 R2 055 282.00 Direct Distilleries beneficial and Wines (SA) 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 29 October 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/10/2014 03:20:00 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.