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Tue 26 Feb 2013, 13:58 DISTELL GROUP LIMITED - Appointment Of Director
DST 201302260032A
Appointment Of Director

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

APPOINTMENT OF DIRECTOR

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

L C Verwey has been appointed as a non-executive director to the
board of Distell Group Limited, with effect from 1 March 2013.


Stellenbosch
26 February 2013

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

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