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

Dealing 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          :   29 October 2015
Nature of transaction        :   On market trade in terms of the
                                 Distell Share Appreciation Rights
                                 Scheme
Class of securities          :   Options in respect of ordinary
                                 shares
Number of securities         :   502
Purchase price               :   R93.35
Total value of transaction   :   R46 861.70
Number of securities         :   2 638
Purchase price               :   R72.00
Total value of transaction   :   R189 936.00

Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   1 372
Volume weighted average      :   R173.76
selling price
Highest price                :   R174.01
Lowest price                 :   R173.50
Total value of transaction   :   R238 398.72

Number of securities         :   5 092
Volume weighted average      :   R173.14
selling price
Highest price                :   R173.51
Lowest price                 :   R173.00
Total value of transaction   :   R881 628.88


Director                     :   W Bührmann
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)
Date of transaction          :   29 October 2015
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   337
Selling price                :   R177.00
Total value of transaction   :   R59 649.00
Number of securities         :   5 189
Selling price                :   R176.00
Total value of transaction   :   R913 264.00


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

Stellenbosch
30 October 2015

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

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