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Fri 12 Mar 2004, 15:38 DEALING IN SECURITIES BY A DIRECTOR
DISTELL GROUP LIMITED - DEALING IN SECURITIES BY A DIRECTOR                     
  Distell Group Limited                                                           
  (Incorporated in the Republic of South Africa)                                  
  (Registration number: 1988/005808/06)                                           
  SHARE CODE: DST                                                                 
  ISIN: ZAE000028668                                                              
  DEALING IN SECURITIES BY A DIRECTOR                                             
  In compliance with rules 3.63 - 3.74 of the JSE Securities Exchange South Africa
  ("JSE") Listings Requirements, the following information is disclosed:          
  Director                   : A G Steyn                                          
  Company                    : Distell Limited,a major                            
  subsidiary of Distell Group                        
                               Limited                                            
  Class of securities        : Ordinary shares                                    
  Nature of transaction      : Sale                                               
  Number of securities       : 4 500                                              
  Date of transaction        : 11 March 2004                                      
  Selling price              : R16-00                                             
  Total value of transaction : R72 000-00                                         
  Nature and extent of                                                            
  director"s interest        : Direct and beneficial                              
  Clearance for this trade has been given in terms of rule 3.66 of the JSE        
  Listings Requirements.                                                          
  Stellenbosch                                                                    
  12 March 2004                                                                   
  Sponsor                                                                         
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 12/03/2004 03:19:55 PM Produced by the JSE SENS Department                
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