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Wed 26 Oct 2005, 14:47 Distell - Offer To And Acceptance By Directors Of
Distell - Offer To And Acceptance By Directors Of Shares                        
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
("Distell")                                                                     
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    M J Botha                                    
Company                       :    Distell Group Limited                        
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    3 249                                        
Price                         :    R31.00 per share                             
Total value of transaction    :    R100 719                                     
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    D J Gallow                                   
Company                       :    Distell Limited (a major subsidiary of       
Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    61 498                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R1 906 438                                   
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    H A Heyl                                     
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    2 598                                        
Price                         :    R31.00 per share                             
Total value of transaction    :    R80 538                                      
Nature and extent of                                                            
director"s interest           :    Indirect beneficial                          
Clearance obtained            :    Yes                                          
Director                      :    G J Loubser                                  
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    3 614                                        
Price                         :    R31.00 per share                             
Total value of transaction    :    R112 034                                     
Nature and extent of                                                            
director"s interest           :    Indirect beneficial                          
Clearance obtained            :    Yes                                          
Director                      :    N T Moodley                                  
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    85 226                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R2 642 006                                   
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    J J Scannell                                 
Company                       :    Distell Group Limited                        
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    59 494                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R1 844 314                                   
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    M R Searle                                   
Company                       :    Distell Limited (a major subsidiary of       
Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    13 883                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R430 373                                     
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    C L C Snyman                                 
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    86 748                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R2 689 188                                   
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    T H Tarr                                     
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    4 692                                        
Price                         :    R31.00 per share                             
Total value of transaction    :    R145 452                                     
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    V D Toros                                    
Company                       :    Distell Limited (a major subsidiary of       
                                   Distell Group Limited)                       
Date of transaction           :    25 October 2005                              
Nature of transaction         :    Offer and acceptance of shares in terms of   
                                   the Distell Group Share Scheme               
Class of securities           :    Ordinary shares                              
Number of shares              :    63 642                                       
Price                         :    R31.00 per share                             
Total value of transaction    :    R1 972 902                                   
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
26 October 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/10/2005 02:47:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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