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DISTELL GROUP LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING         
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1988/005808/06)                                           
(SHARE CODE : DST)                                                              
ISIN: ZAE000028668)                                                             
(`Distell` or `the company`)                                                    
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 16th annual general meeting of the shareholders of Distell held today, 13
October 2004, the requisite majority of shareholders approved all the ordinary  
resolutions proposed at the meeting.                                            
Stellenbosch                                                                    
13 October 2004                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE

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