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Mon 8 Dec 2003, 14:42 CHANGE TO THE BOARD OF DIRECTORS
DISTELL GROUP LIMITED - CHANGE TO THE BOARD OF DIRECTORS                        
  DISTELL GROUP LIMITED                                                           
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1988/005808/06)                                            
  Share Code: DST                                                                 
  ISIN:     ZAE000028668                                                          
  ("Distell")                                                                     
  APPOINTMENT OF DIRECTOR                                                         
  In terms of rule 3.59 of the JSE Securities Exchange South Africa the following 
  information is disclosed:                                                       
  Distell is pleased to announce the appointment of Mr M J Botha as an executive  
  director with effect from 8 December 2003.                                      
  STELLENBOSCH                                                                    
  8 December 2003                                                                 
  Merchant Bank and Sponsor                                                       
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 08/12/2003 02:31:03 PM Produced by the JSE SENS Department                
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