DISTELL GROUP LIMITED - 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, disclosure

of the following dealing that took place in terms of The Distell Share
Appreciation Rights Scheme, is provided below:


Director                       :    V C de Vries

Company                        :    Distell Limited (a major

                                    subsidiary of Distell Group
                                    Limited)

Date of transaction            :    26 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           :    417
Purchase price                 :    R72.00
Total value of transaction     :    R30 024




In respect of the above transaction, clearance to trade was granted

and the nature of the interests is direct/beneficial.

Stellenbosch
27 October 2015

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 27/10/2015 09:45:00 Supplied by www.sharenet.co.za                     
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