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Wed 13 Apr 2011, 14:45 DON - The Don Group Limited - Change to the board of directors
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 ("the board") hereby notifies its shareholders
that Professor Francois Viruly has resigned as a director of The Don with       
immediate effect.                                                               
The board thanks Professor Francois Viruly for his contribution to the company  
and wishes him well in his future endeavours.                                   
Johannesburg                                                                    
13 April 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 13/04/2011 14:45:17 Produced by the JSE SENS Department.                  
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