DISTELL GROUP LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors 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 DIRECTORS 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          :   23 October 2015
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Share Appreciation Rights Scheme
Class of securities          :   Options in respect of ordinary
                                 shares
Number of securities         :   1 850
Purchase price               :   R93.35
Total value of transaction   :   R172 697.50
Number of securities         :   7 669
Purchase price               :   R72.00
Total value of transaction   :   R552 168.00

Director                     :   P F Carolin
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)
Date of transaction          :   23 October 2015
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Group Share Scheme
Class of securities          :   Options in respect of ordinary
                                 shares
Number of securities         :   4 611
Purchase price               :   R45.50
Total value of transaction   :   R209 800.50


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

Stellenbosch
26 October 2015

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

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