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Mon 12 Dec 2005, 15:55 Distell Group Limited - Dealing In Securities By A
Distell Group Limited - Dealing In Securities By A Director                     
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number : 1988/005808/06)                                          
ISIN  : ZAE000028668                                                            
Share Code : DST                                                                
In compliance with 3.63 to 3.74 of Listings Requirements the JSE Limited, the   
following information is disclosed:                                             
Director                      :    P E I Swartz                                 
Company                       :    Distell Group Limited                        
Date of transaction           :    12 December 2005                             
Nature of transaction         :    Purchase of securities                       
Number of securities          :    10 000                                       
Class of securities           :    Ordinary shares                              
Purchase price                :    R29.00                                       
Total value of transaction    :    R290 000.00                                  
Nature and extent of                                                            
director"s interest           :    Indirect beneficial                          
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
12 December 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/12/2005 03:55:42 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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