DST - Distell Group Limited - Passing of non-executive director

DST - Distell Group Limited - Passing of non-executive director                 
DISTELL GROUP LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1988/005808/06)                                            
ISIN: ZAE000028668                                                              
Share Code:  DST                                                                
("Distell")                                                                     
PASSING OF NON-EXECUTIVE DIRECTOR                                               
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are advised that Mr M H Visser, non-executive director of 
the board of Distell, passed away following a car accident on 26 April 2012.    
Stellenbosch                                                                    
30 April 2012                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 30/04/2012 12:43:00 Supplied by www.sharenet.co.za                     
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