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Fri 23 Oct 2009, 16:45 DST - Distell Group Limited - Offer to and acceptance of shares by directors
DST
DST                                                                             
DST - Distell Group Limited - Offer to and acceptance of shares by directors,   
directors of a major subsidiary and company secretary                           
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 OF SHARES BY DIRECTORS, DIRECTORS OF A MAJOR SUBSIDIARY 
AND COMPANY SECRETARY                                                           
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    M J Botha                                    
Company                       :    Distell Group Limited                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    8 667                                        
Price                         :    R64.00 per share                             
Total value of transaction    :    R554 688                                     
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           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    21 489                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R1 375 296                                   
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           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    10 569                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R676 416                                     
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    S J Genade                                   
Company                       :    Distell Group Limited                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    7 155                                        
Price                         :    R64.00 per share                             
Total value of transaction    :    R457 920                                     
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    S W Klopper                                  
Company:                           Distell Limited (a major subsidiary of       
Distell Group Limited)                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    40 254                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R2 576 256                                   
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    M G Lambrechts                               
Company:                           Distell Limited (a major subsidiary of       
Distell Group Limited)                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    39 831                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R2 549 184                                   
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    N T Moodley                                  
Company:                           Distell Limited (a major subsidiary of       
Distell Group Limited)                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    6 651                                        
Price                         :    R64.00 per share                             
Total value of transaction    :    R425 664                                     
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           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    20 334                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R1 301 376                                   
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    J J Scannell                                 
Company                       :    Distell Group Limited                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    38 718                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R2 477 952                                   
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           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    16 161                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R1 034 304                                   
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           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    20 445                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R1 308 480                                   
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    J J Venter                                   
Company:                           Distell Limited (a major subsidiary of       
                                  Distell Group Limited)                        
Date of transaction           :    22 October 2009                              
Nature of transaction:             Offer and acceptance of shares in terms of   
                                  The Distell Group Share Scheme                
Class of securities           :    Ordinary shares                              
Number of shares              :    36 957                                       
Price                         :    R64.00 per share                             
Total value of transaction    :    R2 365 248                                   
Nature of director`s interest :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
23 October 2009                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/10/2009 16:45:01 Produced by the JSE SENS Department.                  
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