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Mon 16 Aug 2004, 16:52 DIRECTOR'S DEALING IN SECURITIES
Distell - Director`s Dealing In Securities                                      
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
(`Distell`)                                                                     
DIRECTOR`S DEALING IN SECURITIES                                                
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director              :  J J Scannell                                           
Company               :  Distell Group Limited                                  
Date of transaction   :  24 June 2004                                           
Nature of transaction :  Long service award                                     
Number of securities  :  200                                                    
Class of securities   :  Ordinary shares                                        
Price                 :  R15,05                                                 
Total value of                                                                  
transaction           :  R3010,00                                               
Nature and extent of                                                            
director`s interest   :  Direct beneficial                                      
Clearance obtained    :  Yes                                                    
Stellenbosch                                                                    
16 August 2004                                                                  
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 16/08/2004 04:42:47 PM                     
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