Distell Group Limited - Changes To The Board Of Directors
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
Share code: DST
ISIN Code: ZAE000028668
("Distell")
In terms of rule 3.67 of the JSE Securities Exchange South Africa ("JSE")
Listings Requirements, the following information is disclosed:
Appointment of Directors
Distell is pleased to announce the appointment of Mr. P M Bester and Prof G J
Gerwel as independent, non executive directors with effect from 28 April 2004.
STELLENBOSCH
28 April 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 28/04/2004 04:08:10 PM Produced by the JSE SENS Department
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