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Wed 21 May 2008, 12:30 DST - Distell Group Limited - Dealing in securitie
DST
DST                                                                             
DST - Distell Group Limited - Dealing 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 Code:  ZAE000028668                                                        
("Distell")                                                                     
DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY                       
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                           : D J Gallow                                 
Company                            : Distell Limited (a major  subsidiary of    
                                    Distell Group Limited)                      
Date of transaction                : 16 May 2008                                
Nature of transaction              : Sale                                       
Class of securities                : Ordinary shares                            
Number of securities               : 5 241                                      
Selling price                      : R53.25 per share                           
Total value of transactions        : R279 083.25                                
Date of transaction                : 19 May 2008                                
Nature of transaction              : Sale                                       
Class of securities                : Ordinary shares                            
Number of securities               : 3 085                                      
Selling price                      : R53.75 per share                           
Total value of transactions        : R165 818.75                                
Date of transaction                : 20 May 2008                                
Nature of transaction              : Sale                                       
Class of securities                : Ordinary shares                            
Number of securities               : 6 971                                      
Selling price                      : R53.50 per share                           
Total value of transactions        : R372 948.50                                
Nature and extent of                                                            
director`s interest                : Direct beneficial                          
Clearance obtained                 : Yes                                        
Stellenbosch                                                                    
21 May 2008                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/05/2008 12:30:01 Produced by the JSE SENS Department.                  
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