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)
Nature of transaction        :   Off market exercise of share
                                 appreciation rights (SARs)
Date of exercise of SARs
offered in the past          :   25 November 2015
Number of SARs exercised     :   1 707
Offer price                  :   R66.00
Exercise price               :   R178.00
Total growth value of
exercise                     :   R191 184.00
Number of shares received
in respect of SARs
exercised                    :   1 078
Class of securities          :   Ordinary shares


Director                     :   SW Klopper
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)
Date of transaction          :   25 November 2015
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   8 930
Selling price                :   R178.00
Total value of transaction   :   R1 589 540.00


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

Stellenbosch
26 November 2015

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

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