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Tue 2 May 2006, 16:29 Distell Group Limited - Dealing In Securities By A
DST
 DST                                                                             
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                      :  G J Loubser                                    
Company                       :  Distell Limited (a major subsidiary of Distell 
                                   Group Limited)                               
Date of transaction           :  26 April 2006                                  
Nature of transaction         :  Sale                                           
Class of securities           :  Ordinary shares                                
Number of securities          :  2 382                                          
Selling price                 :  R37.00 per share                               
Total value of transaction    :  R88 134.00                                     
Nature and extent of                                                            
director"s interest           :  Direct beneficial                              
Clearance obtained            :  Yes                                            
Stellenbosch                                                                    
2 May 2006                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 02/05/2006 04:29:35 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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