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                     :    S W Klopper
Company                      :    Distell Limited (a major subsidiary
                                  of Distell Group Limited)
Date of transaction          :    07 October 2016
Nature of transaction        :    On market sale of shares
Class of securities          :    Ordinary shares
Number of securities              3 428
Volume weighted average
selling price                :    R168.6193 per share
Highest price                :    R171.00
Lowest price                 :    R167.00
Total value of transaction   :    R578 256.96
Nature of interest           :    Direct beneficial
Clearance obtained           :    Yes

Stellenbosch
10 October 2016

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

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