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          :   22 June 2016
Nature of transaction        :   On market sale of securities
Class of securities          :   Ordinary shares
Number of securities         :   6 782
Highest price                :   R158.50
Lowest price                 :   R158.00
Selling price                :   R158.2838
Total value of transaction   :   R1 073 480.731


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

Stellenbosch
24 June 2016

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

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