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Fri 30 Dec 2011, 11:13 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                                          
("The Don")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual report for the year ended 30 June 2011,
was dispatched to shareholders on 30 December 2011 and contains no modifications
to the provisional condensed consolidated reviewed results for the year ended 30
June 2011 published on SENS on 6 October 2011.                                  
Notice is hereby given that the annual general meeting of shareholders of The   
Don will be held at 125 Pretoria Avenue, Sandton, at 10:00 on Friday, 3 February
2012 to transact the business stated in the notice of the annual general        
meeting, which is contained in the annual report.                               
Johannesburg                                                                    
30 December 2011                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 30/12/2011 11:13:01 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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