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Tue 10 Oct 2017, 14:13 DISTELL GROUP LIMITED - Dealing in securities by directors of major subsidiaries
DST 201710100029A
Dealing in securities by directors of major subsidiaries

Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
ISIN Code: ZAE000028668
Share code: DST

DEALING IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES

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

Director                       :   JP Steyn
Company                        :   South African Distilleries and Wines
                                   SA Ltd (a major subsidiary of Distell
                                   Group Limited)
Date of transaction            :   09 October 2017
Nature of transaction          :   On market sale of securities
Class of securities            :   Ordinary shares
Number of securities           :   1 153
Selling price                  :   R130.00
Total value of transaction     :   R149 890.00

Director                      :    SW Klopper
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    09 October 2017
Nature of transaction         :    On market sale of securities
Class of securities           :    Ordinary shares
Number of securities          :    2 100
Selling price                 :    R129.15
Total value of transaction    :    R271 215.00

Director                      :    MG Lambrechts
Company                       :    Distell Limited (a major subsidiary
                                   of Distell Group Limited)
Date of transaction           :    09 October 2017
Nature of transaction         :    On market sale of securities
Class of securities           :    Ordinary shares
Number of securities          :    5 851
Selling price                 :    R129.07
Total value of transaction    :    R755 188.57


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

Stellenbosch
10 October 2017

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

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