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Fri 3 Sep 2004, 15:04 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                   :  A G Steyn                                         
Company                    :  Distell Limited, a major subsidiary of            
                              Distell Group Limited                             
Date of transaction        :  2004.09.03                                        
Nature of transaction      :  Purchase of securities in terms of the            
                              Distell Group Share Scheme                        
Number of securities       :  57 747                                            
Class of securities        :  Ordinary shares                                   
Purchase price             :  R7,35                                             
Total value of transaction :  R424 440,45                                       
Nature and extent of                                                            
director`s interest        :  Direct/beneficial                                 
Clearance obtained         :  Yes                                               
Stellenbosch                                                                    
3 September 2004                                                                
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 03/09/2004 02:45:02 PM                    
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