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DON
 DON                                                                             
DON - The Don Group Limited - Change to the Board of Directors                  
The Don Group Limited                                                           
Incorporated in the Republic of South Africa                                    
(Registration Number 1946/023123/06)                                            
Share code: DON & ISIN: ZAE000008462                                            
("The Don" or "the company")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of The Don hereby notifies its shareholders that Dr      
Danisa Baloyi has resigned as non-executive chairperson of the company with     
immediate effect.                                                               
Johannesburg                                                                    
29 March 2007                                                                   
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 29/03/2007 08:48:26 Produced by the JSE SENS Department.

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