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

Dealing 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

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                      :   V C de Vries
Company                       :   Distell Limited (a major subsidiary of
                                  Distell Group Limited)
Date of transaction           :   01 December 2016
Nature of transaction         :   On market sale of shares
Class of securities           :   Ordinary shares
Number of securities          :   344
Selling price                 :   R154.00
Total value of transaction    :   R52 976.00

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

Stellenbosch
05 December 2016

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

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