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Wed 25 Jan 2006, 13:25 The Don Group Limited - No Change Statement And No
DON
 DON                                                                             
The Don Group Limited - No Change Statement And Notice Of Annual General Meeting
The Don Group Limited                                                           
(Registration number 1946/023123/06)                                            
Incorporated in the Republic of South Africa                                    
Share code: DON ISIN: ZAE000008462                                              
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are hereby advised that the audited Annual Report in respect of the
year ended 30 June 2005 was mailed to shareholders on 3 January 2006. There has 
been no change to the financial information contained in such Annual Report from
the audited financial information contained in the results announcement which   
appeared on the Securities Exchange News Service on Friday, 23 September 2005.  
Shareholders are reminded that the Annual General Meeting of the Company will be
held at 10h00 on Friday, 27 January 2006, at 3 Cherry Place, Achter Road,       
Paulshof, Sandton.                                                              
Sandton                                                                         
25 January 2006                                                                 
Sponsor                                                                         
Grant Thornton Corporate Finance (Proprietary) Limited                          
Date: 25/01/2006 01:25:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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