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Wed 1 Jul 2009, 17:37 DON - The Don Group Limited - Changes to the board of directors
DON
DON                                                                             
DON - The Don Group Limited - Changes 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")                                                    
CHANGES 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:        
-    Ms Uviwe Vuyokazi Mzilikaz has been appointed as Financial Director of the 
    company with effect from 30 June 2009;                                      
-    Mr Kelly Clinton has been appointed as an executive director of the company
    with effect from 1 July 2009; and                                           
-    Mr Wayne Roderick Wright has resigned as a non-executive director of the   
    company with effect from 1 July 2009.                                       
Uviwe qualified as a Chartered Accountant after completing her articles at      
Deloitte in Cape Town. Whilst employed by Deloitte, Uviwe gained valuable       
experience in the Deloitte tax department as well as gaining exposure to        
various industries including manufacturing, farming and the hotels and leisure  
industry.                                                                       
Kelly has an H.Dip Eng B Com (Honours) and has thirty years` experience in      
real estate. Previously he held the position of Chief Executive Officer of      
Ambit Properties Limited.                                                       
The board of directors would like to thank Wayne for his contribution over the  
past two years and wishes him success in the future.                            
Johannesburg                                                                    
1 July 2009                                                                     
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 01/07/2009 17:37:01 Produced by the JSE SENS Department.                  
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