The Don Group Limited - Appointment And Resignatio
DON
DON
The Don Group Limited - Appointment And Resignation Of Director
The Don Group Limited
(Registration number 1946/023123/06)
Incorporated in the Republic of South Africa
Share code: DON ISIN: ZAE000008462
("Don")
Appointment and Resignation of director
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, notification is hereby given that the following changes have been made
to the Don board with effect from Friday, 27 January 2006:
Appointment
Francois Maarten Viruly - independent non-executive director
The director"s declaration required in terms of paragraph 3.60 of the Listings
Requirements was filed with the JSE Limited on Monday, 30 January 2006.
Resignation
Errol Grolman- non - executive director
The board would like to thank Mr Grolman and wishes him well.
Paulshof
30 January 2006
Sponsor
Grant Thornton Corporate Finance (Proprietary) Limited
Date: 30/01/2006 10:54:33 AM Produced by the JSE SENS Department
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