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Thu 22 Jun 2006, 12:15 Distell Group Limited - Change to the board of dir
DST
 DST                                                                             
Distell Group Limited - Change to the board of directors                        
Distell Group Limited                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005808/06)                                            
ISIN Code:  ZAE000028668                                                        
Share code: DST                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
D Prins has resigned as non-executive director from the board of Distell Group  
Limited, with effect from 18 October 2006 and R L Lumb has been appointed as a  
non-executive director to the board of Distell Group Limited, with effect from  
19 October 2006.                                                                
Stellenbosch                                                                    
22 June 2006                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/06/2006 12:15:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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