DST - Distell Group Limited - Appointment of director

DST - Distell Group Limited - Appointment of director                           
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1988/005808/06                                              
ISIN Code:  ZAE000028668                                                        
Share code: DST                                                                 
("Distell")                                                                     
APPOINTMENT OF DIRECTOR                                                         
In terms of rule 3.59 of the JSE Limited the following information is           
disclosed:                                                                      
Distell is pleased to announce the appointment of Mr Chris A Otto as a          
non-executive director to the Board of Distell, with effect from 1 June 2011.   
Stellenbosch                                                                    
21 April 2011                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 21/04/2011 11:19:04 Supplied by www.sharenet.co.za                     
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