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Mon 19 May 2008, 16:43 DST - Distell Group Limited - Dealing in securitie
DST
DST                                                                             
DST - Distell Group Limited - Dealing in securities by directors of a major     
subsidiary                                                                      
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
ISIN: ZAE000028668                                                              
Share Code: DST                                                                 
DEALING IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY                        
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      : D J Gallow                                      
Company                       : Distell Limited (a major subsidiary of          
                               Distell Group Limited)                           
Date of transaction           : 14 May 2008                                     
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 4 000                                           
Selling price                 : R52.95 per share                                
Total value of transactions   : R211 800.00                                     
Date of transaction           : 15 May 2008                                     
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 2 000                                           
Selling price                 : R53.00 per share                                
Total value of transactions   : R106 000.00                                     
Date of transaction           : 15 May 2008                                     
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 2 000                                           
Selling price                 : R53.25 per share                                
Total value of transactions   : R106 500.00                                     
Date of transaction           : 15 May 2008                                     
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 1 703                                           
Selling price                 : R53.50 per share                                
Total value of transactions   : R91 110.50                                      
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           : 15 May 2008                                     
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 7 900                                           
Selling price                 : R53.1004 per share                              
Total value of transactions   : R419 493.16                                     
Nature and extent of                                                            
director`s interest           : Indirect beneficial                             
Clearance obtained            : Yes                                             
Stellenbosch                                                                    
19 May 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/05/2008 16:43:02 Produced by the JSE SENS Department.                  
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