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Wed 2 Nov 2005, 8:41 Distell Group Limited - Directors Dealing In Secur
Distell Group Limited - Director"s Dealing In Securities                        
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
Share code: DST                                                                 
ISIN Code:  ZAE000028668                                                        
("Distell")                                                                     
DIRECTOR"S DEALING IN SECURITIES                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :    M J Botha                                    
Company                       :    Distell Group Limited                        
Date of transaction           :    1 November 2005                              
Nature of transaction         :    Long service award                           
Number of securities          :    200                                          
Class of securities           :    Ordinary shares                              
Price                         :    R32.00 per share                             
Total value of transaction    :    R6400                                        
Nature and extent of                                                            
director"s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
2 November 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/11/2005 08:41:56 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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