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Wed 28 May 2008, 12:03 DST - Distell Group Limited - Dealing In Securities By Directors
DST
DST                                                                             
DST - Distell Group Limited - Dealing In Securities By Directors                
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                                              
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    S J Genade                                   
Company                       :    Distell Group Limited                        
Date of transaction           :    27 May 2008                                  
Nature of transaction         :    Sale                                         
Class of securities           :    Ordinary shares                              
Number of securities          :    5 000                                        
Selling price                 :    R53.00 per share                             
Total value of transactions   :    R265 000.00                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    J J Scannell                                 
Company                       :    Distell Group Limited                        
Date of transaction           :    26 May 2008                                  
Nature of transaction         :    Sale of securities                           
Class of securities           :    Ordinary shares                              
Number of securities          :    1 000                                        
Selling price                 :    R53.50 per share                             
Total value of transaction    :    R53 500.00                                   
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
28 May 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 28/05/2008 12:03:16 Produced by the JSE SENS Department.                  
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