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Fri 28 Dec 2007, 16:00 DON - The Don group Limited - No change statement and notice of annual general
DON
 DON                                                                             
DON - The Don group Limited - No change statement and notice of annual general  
meeting                                                                         
The Don Group Limited                                                           
Incorporated in the Republic of South Africa                                    
(Registration Number 1946/023123/06)                                            
Share code: DON & ISIN: ZAE000008462                                            
No change statement and Notice of Annual general meeting                        
Shareholders are advised that the Annual Report for the year ended 30 June      
2007 was dispatched on 28 December 2007 and contains no material modifications  
to the audited results published on 26 September 2007.                          
Notice is hereby given that the annual general meeting of shareholders of the   
The Don Group Limited will be held at 10:00 on Friday, 1 February 2008 at 65    
Kyalami Boulevard, Kyalami Business Park, Kyalami to transact the business      
stated in the notice of the annual general meeting, which is contained in the   
Annual Report.                                                                  
28 December 2007                                                                
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 28/12/2007 16:00:01 Produced by the JSE SENS Department.                  
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