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
ISIN Code: ZAE000028668
Share code: DST

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

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

Director                       :   DM Hegland
Company                        :   Distell Limited (a major subsidiary of
                                   Distell Group Limited)
Date of transaction           :    02 October 2017
Nature of transaction          :   Off market exercise of share options in
                                   terms of the Distell Group Share Scheme
Class of securities            :   Options in respect of ordinary shares
Number of options exercised    :   6 422
Option strike price            :   R72.00
Total value of transaction     :   R462 384.00

Nature of transaction          :   On market sale of securities
Class of securities            :   Ordinary shares
Number of securities           :   5 443
Highest price                  :   R127.74
Lowest price                   :   R127.00
Volume weighted average        :   R127.1190
selling price
Total value of transaction     :   R691 908.72



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

Stellenbosch
04 October 2017

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

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