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Mon 31 May 2004, 12:44 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               : J J Scannell                                           
  Company                : Distell Group Limited                                  
  Date of transaction    : 26 May 2004                                            
  Class of Securities    : Ordinary shares                                        
  Nature of transaction  : Purchase of shares by associate                        
  Number of shares       : 400                                                    
  Purchase price         : R15,00                                                 
  Total value of                                                                  
  Transaction            : R6000,00                                               
  Nature of interest     : Indirect non-beneficial                                
  Clearance Received     : Yes                                                    
  Stellenbosch                                                                    
  31 May 2004                                                                     
  Sponsor                                                                         
  Rand Merchant Bank (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 31/05/2004 12:39:03 PM Produced by the JSE SENS Department
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