DISTELL GROUP LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

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

Director                       :   S J Nathan
Company                        :   Distell Group Limited
Date of transaction            :   25 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   14 966
Purchase price                 :   R126.75
Total value of transaction     :   R1 896 940.50

Date of transaction            :   25 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   2 500
Purchase price                 :   R126.74
Total value of transaction     :   R316 850.00

Date of transaction            :   25 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   2 405
Purchase price                 :   R126.60
Total value of transaction     :   R304 473.00

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   2 653
Purchase price                 :   R126.35
Total value of transaction     :   R335 206.55

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   531
Purchase price                 :   R126.44
Total value of transaction     :   R67 139.64

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 192
Purchase price                 :   R126.45
Total value of transaction     :   R150 728.40

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   657
Purchase price                 :   R126.33
Total value of transaction     :   R82 998.81

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   123
Purchase price                 :   R126.32
Total value of transaction     :   R15 537.36

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   720
Purchase price                 :   R126.71
Total value of transaction     :   R91 231.20

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 000
Purchase price                 :   R126.75
Total value of transaction     :   R126 750.00

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   5 000
Purchase price                 :   R126.50
Total value of transaction     :   R632 500.00

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 956
Purchase price                 :   R126.35
Total value of transaction     :   R247 140.60

Date of transaction            :   26 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   3 868
Purchase price                 :   R126.60
Total value of transaction     :   R489 688.80
Date of transaction            :   27 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   5 000
Purchase price                 :   R126.75
Total value of transaction     :   R633 750.00

Date of transaction            :   27 October 2017
Nature of transaction          :   On market purchase of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 000
Purchase price                 :   R126.55
Total value of transaction     :   R126 550.00


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

Stellenbosch
01 November 2017

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

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