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Wed 27 Jun 2012, 17:45 DON - The Don Group Limited - Change to the board of directors - Resignation
DON
DON                                                                             
DON - The Don Group Limited - Change to the board of directors - Resignation    
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 - RESIGNATION                                  
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 Mr Carel Van Zyl has resigned as a non-executive director of The Don with  
effect from 25 June 2012.                                                       
The board thanks Carel for his contribution to the company and wishes him well  
in his future endeavours.                                                       
Johannesburg                                                                    
27 June 2012                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 27/06/2012 17:45:01 Produced by the JSE SENS Department.                  
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