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Tue 4 Oct 2005, 14:37 Distell - Dealing In Securities By Company Secreta
Distell - Dealing In Securities By Company Secretary                            
Distell Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
("Distell")                                                                     
DEALING IN SECURITIES BY COMPANY SECRETARY                                      
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Company secretary (and director                                                 
of a major subsidiary)                  :    C J Cronje                         
Company                                 :    Distell Group Limited              
Date of transaction                     :    3 October 2005                     
Nature of transaction                   :    Long service award                 
Number of securities                    :    200                                
Class of securities                     :    Ordinary shares                    
Price                                   :    R33.50                             
Total value of transaction              :    R6700.00                           
Nature and extent of                                                            
director"s interest                     :    Direct beneficial                  
Clearance obtained                      :    Yes                                
Stellenbosch                                                                    
4 October 2005                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/10/2005 02:37:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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