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Mon 24 May 2004, 16:28 RESIGNATION OF DIRECTOR
THE DON GROUP LIMITED - RESIGNATION OF DIRECTOR                                 
  The Don Group Limited                                                           
  (Registration number 1946/023123/06)                                            
  Incorporated in the Republic of South Africa                                    
  JSE Share code: DON                                                             
  ISIN: ZAE000008462                                                              
  (`the company`)                                                                 
  RESIGNATION OF DIRECTOR                                                         
  In accordance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
  Securities Exchange South Africa, notification is hereby given that Sidney      
  Ellerine, a non-executive director of the company, has resigned with effect from
  13 May 2004.                                                                    
  The company wishes to thank Mr Ellerine for his valuable contribution as a      
  director.                                                                       
  Paulshof                                                                        
  24 May 2004                                                                     
  Date: 24/05/2004 04:22:05 PM Produced by the JSE SENS Department
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