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DST
DST
DST - Distell Group Limited - Offer To And Acceptance By Directors And Company
Secretary Of Shares
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
Share code: DST
ISIN Code: ZAE000028668
OFFER TO AND ACCEPTANCE BY DIRECTORS AND COMPANY SECRETARY OF SHARES
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director : M J Botha
Company : Distell Group Limited
Date of transaction : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 34 839
Price : R45.50 per share
Total value of transaction : R1 585 174.50
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 49 329
Price : R45.50 per share
Total value of transaction : R2 244 469.50
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 20 757
Price : R45.50 per share
Total value of transaction : R944 443.50
Nature of director`s interest : Direct beneficial
Clearance obtained : Yes
Director : S J Genade
Company : Distell Group Limited
Date of transaction : 23 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 32 280
Price : R45.50 per share
Total value of transaction : R1 468 740
Nature of director`s interest : Direct beneficial
Clearance obtained : Yes
Director : G J Loubser
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 24 339
Price : R45.50 per share
Total value of transaction : R1 107 424.50
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 19 248
Price : R45.50 per share
Total value of transaction : R875 784
Nature of director`s interest : Direct beneficial
Clearance obtained : Yes
Director : K Pillay
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 24 447
Price : R45.50 per share
Total value of transaction : R1 112 338.50
Nature of director`s interest : Direct beneficial
Clearance obtained : Yes
Director : J J Scannell
Company : Distell Group Limited
Date of transaction : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 96 967
Price : R45.50 per share
Total value of transaction : R4 411 998.50
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 48 780
Price : R45.50 per share
Total value of transaction : R2 219 490
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 6 714
Price : R45.50 per share
Total value of transaction : R305 487
Nature 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 : 27 October 2008
Nature of transaction : Offer and acceptance of shares in terms of
The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 20 658
Price : R45.50 per share
Total value of transaction : R939 939
Nature of director`s interest : Direct beneficial
Clearance obtained : Yes
Stellenbosch
27 October 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27/10/2008 17:47:01 Produced by the JSE SENS Department.
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