Dealings in securities by directors of a major subsidiary Distell Group Limited Incorporated in the Republic of South Africa) Registration number 1988/005808/06 ISIN Code: ZAE000028668 Share code: DST DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director : C L C Snyman Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 28 October 2015 Nature of transaction : On market sale of securities Class of securities : Ordinary shares Number of securities : 1 687 Selling price : R174.99 Total value of transaction : R295 208.13 Director : V C de Vries Company : Distell Limited (a major subsidiary of Distell Group Limited) Date of transaction : 28 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 : 1 672 Purchase price : R93.35 Total value of transaction : R156 081.20 In respect of the transactions above, clearance to trade was granted and the nature of interest is direct/beneficial. Stellenbosch 29 October 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/10/2015 04:25:00 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.