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Wed 11 Dec 2002, 15:24 Distell Group Limited - Change To The Board Of Dir
DISTELL GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS                        
DISTELL GROUP LIMITED                                                           
(Registration number:   1988/005808/06)                                         
Share Code:    DST                                                              
ISIN:          ZAE000028668                                                     
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Mr W S MacFarlane, non-executive director of Distell Group Limited will resign  
as non-executive director.                                                      
The above change to the board becomes effective 31 December 2002.               
Date: 11/12/2002 03:18:49 PM Produced by the JSE SENS Department
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