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Thu 20 Sep 2007, 14:00 Distell Group Limited - Change To The Board Of Dir
DST
 DST                                                                             
Distell Group Limited - Change To The Board Of Directors                        
Distell Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
ISIN Code:  ZAE000028668                                                        
Share code: DST                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Prof G J Gerwel has resigned as non-executive director from the board of Distell
Group Limited, with effect from 17 September 2007.                              
Stellenbosch                                                                    
20 September 2007                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/09/2007 14:00:08 Produced by the JSE SENS Department.                  
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