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Wed 15 May 2002, 0:00 Distell Group Limited - Change To The Board Of Dir
Registration number:     (1988/005808/06)                                       
ISIN:                    ZAE000028668                                           
SHARE CODE:              DST                                                    
In compliance with rule 3.67 of the Listings Requirements, the following        
information is disclosed:                                                       
L B Kriel has resigned as non-executive director from the board of Distell      
Group Limited.                                                                  
The above change to the board becomes effective 1 July 2002.                    
Date: 15/05/2002 05:20:00 PM Produced by the SENS Department                    


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