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                     :   M G Lambrechts
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)

Date of transaction          :   15 September 2015
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Group Share Scheme
Class of securities          :   Ordinary shares
Number of securities         :   1 050
Purchase price               :   R45.50
Total value of transaction   :   R47 775

Date of transaction          :   15 September 2015
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   1 470
Selling price                :   R172.24
Total value of transaction   :   R253 192.80


In respect of all the transactions above, clearance to trade was
granted and the nature of interest is direct/beneficial.

Stellenbosch
16 September 2015

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

Date: 16/09/2015 09:24:00 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.