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Thu 13 Oct 2005, 17:29 Distell Group Limited - Dealing In Securities By A
Distell Group Limited - Dealing In Securities By A Director Of A Major          
Subsidiary                                                                      
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 A DIRECTOR OF A MAJOR SUBSIDIARY                       
In compliance with rule 3.63 to 3.74 of the JSE Limited Listings Requirements,  
the following information is disclosed:                                         
Director                      : D J Gallow                                      
Company                       : Distell Limited (a major subsidiary of Distell  
                                 Group Limited)                                 
Date of transaction           : 12 October 2005                                 
Nature of transaction         : Sale                                            
Class of securities           : Ordinary shares                                 
Number of securities          : 12 211                                          
Selling price                 : R32.00 per share                                
Total value of transactions   : R390 752                                        
Nature and extent of                                                            
director"s interest           : Direct beneficial                               
Clearance obtained            : Yes                                             
Stellenbosch                                                                    
13 October 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 13/10/2005 05:29:57 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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