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Mon 19 Apr 2004, 17:12 DISTELL GROUP LIMITED - DEALING IN SECURITIES BY D
DISTELL GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY 
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 Listings Requirements, the      
following information is disclosed:                                             
Director                           : T H Tarr                                   
Company                            : Distell Limited, a major subsidiary of     
Distell Group Limited                      
Nature of transaction              : Exercise of options                        
Number of options exercised        : 68674                                      
Option strike price                : R7,35                                      
Strike date/date option exercised  : 2001.03.19/2004.04.19                      
Total value of transaction         : R504753,90                                 
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                                                                    
2004.04.19
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