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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 Mr Wayne
Roderick Wright and Ms Salukazi Dakile-Hlongwane have been appointed as non-    
executive directors of the company, with immediate effect.                      
Johannesburg                                                                    
29 June 2007                                                                    
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 29/06/2007 14:30:01 Produced by the JSE SENS Department.

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