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

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, the
following information is disclosed:

Director                     :   M G Lambrechts
Company                      :   Distell Limited (a major subsidiary
                                 of Distell Group Limited)

Date of transaction          :   02 June 2016
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   1 525
Selling price                :   R159.00
Total value of transaction   :   R242 475.00

Date of transaction          :   06 June 2016
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   3 127
Selling price                :   R157.50
Total value of transaction   :   R492 502.50

Date of transaction          :   07 June 2016
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   2 473
Highest price                :   R157.50
Lowest price                 :   R150.25
Selling price                :   R157.32
Total value of transaction   :   R389 052.36

Date of transaction          :   08 June 2016
Nature of transaction        :   Off market exercise of share
                                 options in terms of the Distell
                                 Group Share Scheme
Class of securities          :   Ordinary shares
Number of securities         :   5 400
Option price                 :   R64.00
Total value of transaction   :   R345 600.00

Date of transaction          :   08 June 2016
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   5 000
Selling price                :   R158.00
Total value of transaction   :   R790 000.00

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

Stellenbosch
10 June 2016

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

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