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Tue 16 Jan 2007, 13:31 DON - The Don Group Limited - No Change Statement
DON
 DON                                                                             
DON - The Don Group Limited - No Change Statement And Notice Of Annual          
                                General Meeting                                 
The Don Group Limited                                                           
Incorporated in the Republic of South Africa                                    
(Registration Number 1946/023123/06)                                            
Share code: DON & ISIN: ZAE000008462                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 June 2006 
was dispatched on 27 December 2006 and contains no material modifications to the
audited results published on 27 September 2006.                                 
Notice is hereby given that the annual general meeting of shareholders of the   
The Don Group Limited will be held at 10:00 on Friday, 26 January 2007 at 65    
Kyalami Boulevard, Kyalami Business Park, Kyalami to transact the business      
stated in the notice of the annual general meeting, which is contained in the   
Annual Report.                                                                  
16 January 2007                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 16/01/2007 13:31:22 Produced by the JSE SENS Department.
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