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:

Name of director                   :    W Bührmann
Company                            :    Distell Limited (a major
                                        subsidiary of Distell Group
                                        Limited)
Date of transaction                :    15 May 2015
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of shares                   :    17 100
Selling price                      :    R165.00 per share
Total value of transaction         :    R2 821 500.00
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
18 May 2015

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

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