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DST
DST
Distell Group Limited - Offer to and acceptance by Directors of shares
Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
Share code: DST
ISIN Code: ZAE000028668
("Distell")
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
Director : M J Botha
Company : Distell Group Limited
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 49 212
Price : R40.00 per share
Total value of transaction : R1 968 480
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Company Secretary (and : C J Cronje
director of Distell Limited)
Company : Distell Group Limited
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 23 040
Price : R40.00 per share
Total value of transaction : R921 600
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : D J Gallow
Company : Distell Limited (a major
subsidiary of Distell Group
Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 17 505
Price : R40.00 per share
Total value of transaction : R700 200
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : S J Genade
Company : Distell Group Limited
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 48 506
Price : R40.00 per share
Total value of transaction : R1 940 240
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : H A Heyl
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 41 906
Price : R40.00 per share
Total value of transaction : R1 676 240
Nature and extent of
director"s interest : Indirect beneficial
Clearance obtained : Yes
Director : G J Loubser
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 36 211
Price : R40.00 per share
Total value of transaction : R1 448 440
Nature and extent of
director"s interest : Indirect beneficial
Clearance obtained : Yes
Director : N T Moodley
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 6 020
Price : R40.00 per share
Total value of transaction : R240 800
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : J J Scannell
Company : Distell Group Limited
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 129 515
Price : R40.00 per share
Total value of transaction : R5 180 600
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : M R Searle
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 7 130
Price : R40.00 per share
Total value of transaction : R285 200
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : C L C Snyman
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 5 752
Price : R40.00 per share
Total value of transaction : R230 080
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : T H Tarr
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of shares in terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 41 026
Price : R40.00 per share
Total value of transaction : R1 641 040
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Director : V D Toros
Company : Distell Limited (a major subsidiary of
Distell Group Limited)
Date of transaction : 7 November 2006
Nature of transaction : Offer and acceptance of sharesin terms
of The Distell Group Share Scheme
Class of securities : Ordinary shares
Number of shares : 18 284
Price : R40.00 per share
Total value of transaction : R731 360
Nature and extent of
director"s interest : Direct beneficial
Clearance obtained : Yes
Stellenbosch
7 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/11/2006 04:21:12 PM Produced by the JSE SENS Department
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