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

Dealings in securities by a director of a 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                      :   C Gous
Company                       :   Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction           :   26 November 2014
Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of securities          :   851
Volume weighted average
selling price                 :   R131.8692 per share
Highest price                 :   R132.02
Lowest price                  :   R131.70
Total value of transaction    :   R112 220.69
Clearance to trade provided   :   Yes
Nature of interest            :   Direct beneficial

Nature of transaction         :   On market sale of securities
Class of securities           :   Ordinary shares
Number of securities          :   473
Volume weighted average
selling price                 :   R132.02 per share
Highest price                 :   R132.02
Lowest price                  :   R131.70
Total value of transaction    :   R62 445.46
Clearance to trade provided   :   Yes
Nature of interest            :   Direct beneficial


Stellenbosch
27 November 2014

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

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