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DISTELL GROUP LIMITED -                    
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
ISIN:       ZAE000028668                                                        
SHARE CODE: DST                                                                 
In compliance with rule 3.67 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
Dr W J Barnard and Mr L N Jonker resigned as non-executive directors of Distell 
Group Limited effective 31 March 2003.

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