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Fri 4 Jun 2004, 13:06 OFFER AND ACCEPTANCE OF OFFER TO PARTICIPATE IN SH
DISTELL GROUP LIMITED -  OFFER AND ACCEPTANCE OF OFFER TO PARTICIPATE IN SHARE  
                         SCHEME                                                 
Distell Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
Share Code: DST                                                                 
ISIN : ZAE000028668                                                             
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                      :    M R Searle                                   
Company                       :    Distell Limited, a major subsidiary of       
Distell Group Limited                        
Date of transaction           :    3 June 2004                                  
Nature of transaction         :    Offer and acceptance of offer to             
                                   participate in the Distell Group Share       
Scheme                                       
Class of securities           :    Ordinary shares                              
Number of securities          :    219 570                                      
Purchase price                :    R15.05                                       
Vesting                       :    On acceptance of the offer                   
Total value of transaction    :    R3 304 528.50                                
Nature and extent of                                                            
director`s interest           :    Direct/beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
3 June 2004                                                                     
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 04/06/2004 12:57:04 PM                      
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