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Fri 12 Jun 2009, 16:30 DST - Distell - Dealings In Securities By An Associate Of A Director And A
DST
DST                                                                             
DST - Distell - Dealings In Securities By An Associate Of A Director And A      
                   Director Of A Major Subsidiary                               
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
("Distell")                                                                     
DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND A DIRECTOR OF A MAJOR  
SUBSIDIARY                                                                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Name of associate             : I Scannell                                      
Associate to                  : J J Scannell                                    
Company                       : Distell Group Limited                           
Date of transaction           : 10 June 2009                                    
Nature of transaction         : Purchase of shares                              
Class of Securities           : Ordinary shares                                 
Number of shares              : 170                                             
Purchase price                : R53.25 per share                                
Total value of transaction    : R9 052.50                                       
Nature of interest            : Held by associate                               
Clearance obtained            : Yes                                             
Director                      : V D Toros                                       
Company                       : Distell Limited (a major subsidiary of Distell  
                               Group Limited)                                   
Date of transaction           : 11 June 2009                                    
Nature of transaction         : Sale of shares                                  
Class of securities           : Ordinary shares                                 
Number of securities          : 40 000                                          
Selling price                 : R53.00 per share                                
Total value of transactions   : R2 120 000.00                                   
Nature interest               : Direct beneficial                               
Clearance obtained            : Yes                                             
Stellenbosch                                                                    
12 June 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/06/2009 16:30:01 Produced by the JSE SENS Department.                  
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