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Tue 4 Mar 2014, 10:08 DISTELL GROUP LIMITED - Dealings in securities by a director of a major subsidiary
DST 201403040026A
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, disclosure of the following dealings that took
place in terms of The Distell Group Share Scheme, is provided below:


Director                                         :    V C de Vries
Company                                          :    Distell Limited (a major subsidiary of Distell
                                                      Group Limited)
Date of transaction                              :    28 February 2014
Nature of transaction                            :    On market sale of shares
Class of securities                              :    Ordinary shares
Number of securities                                  4 381
Volume weighted average
selling price                                    :    R136.146 per share
Highest price                                    :    R136.89
Lowest price                                     :    R135.55
Total value of transaction                       :    R596 455.63

Nature of transaction                            :    Off market purchase of shares
Class of securities                              :    Ordinary shares
Number of securities                                  1 982
Purchase price                                   :    R136.00
Total value of transaction                       :    R269 552.00

Nature of interest                               :    Direct beneficial
Clearance obtained                               :    Yes

Stellenbosch
4 March 2014

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

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