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Tue 9 Oct 2007, 11:37 DST - Distell Group Limited - Offer to and accepta
DST
 DST                                                                             
DST - Distell Group Limited - Offer to and acceptance by directors of shares    
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
("Distell")                                                                     
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                           :    M J Botha                               
Company                            :    Distell Group Limited                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    23 421                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R1 416 970.50                           
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Company Secretary (and             :    C J Cronje                              
director of major subsidiary)                                                   
Company                            :    Distell Group Limited                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    6 564                                   
Price                              :    R60.50 per share                        
Total value of transaction         :    R397 122                                
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    D J Gallow                              
Company                            :    Distell Limited (a major                
subsidiary of Distell Group Limited)                                            
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    14 631                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R885 175.50                             
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    S J Genade                              
Company                            :    Distell Group Limited                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    22 494                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R1 360 887                              
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    H A Heyl                                
Company  :                              Distell Limited (a major subsidiary of  
                                       Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    20 121                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R1 217 320.50                           
Nature and extent of                                                            
director`s interest                :    Indirect beneficial                     
Clearance obtained                 :    Yes                                     
Director                           :    G J Loubser                             
Company                            :    Distell Limited (a major subsidiary of  
                                       Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    16 680                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R1 009 140                              
Nature and extent of                                                            
director`s interest                :    Indirect beneficial                     
Clearance obtained                 :    Yes                                     
Director                           :    N T Moodley                             
Company                            :    Distell Limited (a major subsidiary of  
Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    4 893                                   
Price                              :    R60.50 per share                        
Total value of transaction         :    R296 026.50                             
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    J J Scannell                            
Company                            :    Distell Group Limited                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    70 869                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R4 287 574.50                           
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    M R Searle                              
Company                            :    Distell Limited (a major subsidiary of  
                                       Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    3 987                                   
Price                              :    R60.50 per share                        
Total value of transaction         :    R241 213.50                             
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    C L C Snyman                            
Company                            :    Distell Limited (a major subsidiary of  
                                       Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    4 548                                   
Price                              :    R60.50 per share                        
Total value of transaction         :    R275 154                                
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    T H Tarr                                
Company                            :    Distell Limited (a major subsidiary of  
                                       Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    21 261                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R1 286 290.50                           
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Director                           :    V D Toros                               
Company                            :    Distell Limited (a major subsidiary of  
Distell Group Limited)                   
Date of transaction                :    8 October 2007                          
Nature of transaction              :    Offer and acceptance of shares in terms 
                                       of The Distell Group Share Scheme        
Class of securities                :    Ordinary shares                         
Number of shares                   :    13 680                                  
Price                              :    R60.50 per share                        
Total value of transaction         :    R827 640                                
Nature and extent of                                                            
director`s interest                :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Stellenbosch                                                                    
9 October 2007                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/10/2007 11:37:50 Produced by the JSE SENS Department.                  
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