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Wed 25 Nov 2015, 12:18 DISTELL GROUP LIMITED - Dealings in securities by a director of a major subsidiary
DST 201511250030A
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                     :   V C de Vries
Company                      :   Distell Limited (a major subsidiary of
                                 Distell Group Limited)
Date of transaction          :   24 November 2015
Nature of transaction        :   On market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   375
Selling price                :   R178.00
Total value of transaction   :   R66 750.00

In respect of the above transaction, clearance to trade was granted
and the nature of the interest is direct/beneficial.

Stellenbosch
25 November 2015

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

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