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

Dealings in securities by directors 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 DIRECTORS OF A MAJOR SUBSIDIARY

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


Director                     :   V C de Vries
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)
Date of transaction          :   24 November 2014
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities             303
Volume weighted average
selling price                :   R130.8003 per share
Highest price                :   R130.8003
Lowest price                 :   R130.80
Total value of transaction   :   R39 632.49
Clearance obtained           :   Yes
Nature of interest           :   Direct beneficial


Director                     :   K Pillay
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)
Date of transaction          :   24 November 2014
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   1 294
Volume weighted average
selling price                :   R132.2772 per share
Highest price                :   R135.11
Lowest price                     R130.80
Total value of transaction       R171 166.70
Clearance obtained               Yes
Nature of interest               Direct beneficial


Director                     :   S W Klopper
Company                      :   Distell Limited (a major subsidiary of
                                 Distell Group Limited)
Date of transaction          :   25 November 2014
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities             2 518
Selling Price                :   R134.50 per share
Total value of transaction   :   R338 671.00
Clearance obtained           :   Yes
Nature of interest           :   Direct beneficial


Stellenbosch
26 November 2014

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

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