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Fri 11 Jun 2004, 17:21 DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBS
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)                                           
JSE Share Code: DST                                                             
ISIN: ZAE000028668                                                              
DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY                         
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director:                     G J Loubser                                       
Company:                      Distell Limited, a major subsidiary of Distell    
Group Limited                                     
Date of transaction:          2004.06.08                                        
Nature of transaction:        Purchase of securities in terms of the Distell    
                              Group Share Scheme                                
Number of securities:         57859                                             
Class of securities:          Ordinary shares                                   
Purchase price:               R7,35                                             
Total value of transaction:   R425263,65                                        
Nature and extent of                                                            
director`s interest:          Indirect/beneficial                               
Clearance obtained:           Yes                                               
Stellenbosch                                                                    
11 June 2004                                                                    
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 11/06/2004 05:15:01 PM                      
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