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Tue 15 Jun 2004, 17:09 DEALING IN SECURITIES BY DIRECTOR
DISTELL GROUP LIMITED - DEALING IN SECURITIES BY DIRECTOR                       
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 J Botha                                       
Company                      :  Distell Group Limited                           
Date of transaction          :  2004.06.15                                      
Nature of transaction        :  Purchase of securities in terms of the          
                                Distell Group Share Scheme                      
Number of securities         :  87 321                                          
Class of securities          :  Ordinary shares                                 
Purchase price               :  R7,30                                           
Total value of transaction   :  R637443,30                                      
Nature and extent of                                                            
director`s interest          :  Direct/beneficial                               
Clearance obtained           :  Yes                                             
Stellenbosch                                                                    
15 June 2004                                                                    
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 15/06/2004 05:01:01 PM                
Produced by the JSE SENS Department                                             
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