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                      :    N T Moodley
Company                       :    Distell Limited (a major
                                   subsidiary of Distell Group Limited)
Date of transaction           :    21 August 2015
Nature of transaction         :    On market sale of securities
Class of securities           :    Ordinary shares

Number of securities          :    2 217
Volume weighted average
selling price                 :    R171.1128
Highest price                 :    R171.12
Lowest price                  :    R171.11
Total value of transaction    :    R379 357.08
Clearance                     :    Yes

Stellenbosch
24 August 2015

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

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