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Thu 16 May 2013, 15:22 DISTELL GROUP LIMITED - Dealings In Securities By A Director Of A Major Subsidiary
DST 201305160039A
Dealings In Securities By 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: ZAE000028668

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:


Director                           :    D J Gallow
Company                            :    Distell Limited (a major
                                        subsidiary of Distell Group
                                        Limited)
Date of transaction                :    14 May 2013
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    9 861
Selling price                      :    R125.00 per share
Total value of transaction         :    R1 232 625.00

Date of transaction                :    15 May 2013
Nature of transaction              :    On market sale of shares
Class of securities                :    Ordinary shares
Number of securities               :    12 377
Selling price                      :    R125.00 per share
Total value of transaction         :    R1 547 125.00

Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes

Stellenbosch
16 May 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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