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The Don Group Limited - The Don Group Limited                                   
The Don Group Limited                                                           
(Registration number 1946/023123/06)                                            
Incorporated in the Republic of South Africa                                    
Share code: DON                    ISIN: ZAE000008462                           
("the company")                                                                 
Resignation of director                                                         
In accordance with paragraph 3.67 of the Listings Requirements of the JSE       
Securities Exchange South Africa, notification is hereby given that Marc Wainer,
a non-executive director of the company, has resigned with effect from 1 April  
2004, due to other business commitments.                                        
The company wishes to thank Mr Wainer for his valuable contribution as a        
director.                                                                       
Paulshof                                                                        
16 April 2004

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