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Thu 8 Dec 2011, 12:30 DST - Distell Group Limited - Dealings in securities by directors of a major
DST
DST                                                                             
DST - Distell Group Limited - Dealings in securities by directors of a major    
subsidiary                                                                      
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
Share Code: DST                                                                 
ISIN: ZAE000028668                                                              
DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY                       
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Name of director                   :    C Gous                                  
Company                            :    Distell Limited (a major subsidiary     
                                       of Distell Group Limited)                
Date of transaction                :    7 December 2011                         
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    18 700                                  
Volume weighted average                                                         
selling price                      :    R69.6088 per share                      
Highest price                      :    R71.00                                  
Lowest price                       :    R69.00                                  
Total value of transaction         :    R1 301 684.56                           
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Name of director                   :    M R Searle                              
Company                            :    Distell Limited (a major subsidiary     
                                       of Distell Group Limited)                
Date of transaction                :    7 December 2011                         
Nature of transaction              :    On market sale of shares                
Class of securities                :    Ordinary shares                         
Number of shares                   :    644                                     
Selling price                      :    R71.00 per share                        
Total value of transaction         :    R45 724.00                              
Nature of interest                 :    Direct beneficial                       
Clearance obtained                 :    Yes                                     
Stellenbosch                                                                    
8 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/12/2011 12:30:07 Produced by the JSE SENS Department.                  
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