Correction announcement: Dealings in securities by directors DISTELL GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1988/005808/06) Share Code: DST ISIN: ZAE000028668 CORRECTION ANNOUNCEMENT: DEALINGS IN SECURITIES BY DIRECTORS Shareholders are referred to the directors dealings announcement released on the Stock Exchange News Service on the 21st of September 2015. The number of shares traded previously announced was inaccurate. Please disregard the previous announcement released and refer to the correct information below: In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : P F Carolin Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 17 September 2015 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 1 654 Selling price : R180.00 Total value of transaction : R297 720 Director : C L C Snyman Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 17 September 2015 Nature of transaction : On market sale of shares Class of securities : Ordinary shares Number of securities : 7 211 Selling price : R174.99 Total value of transaction : R1 261 852.89 In respect of all the transactions above, clearance to trade was granted and the nature of interest is direct/beneficial. Stellenbosch 23 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/09/2015 09:00:00 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.