Sharenet Sites 
Sharenet Sites
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
(“The Don” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated annual report for the year ended 30 June 2013, was
dispatched to shareholders on 17 December 2013 and contains no modifications to the reviewed
condensed consolidated results for the year ended 30 June 2013 published on SENS on
27 September 2013.
Notice is hereby given that the annual general meeting of shareholders of The Don will be held at
10:00 on Friday, 17 January 2014 at 57 Kyalami Boulevard, Kyalami, 1684, to transact the
business stated in the notice of the annual general meeting, which is contained in the integrated
annual report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with
section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the
purposes of determining which shareholders of the Company are entitled to participate in and
vote at the annual general meeting is Friday, 10 January 2014. Accordingly, the last day to trade
The Don shares in order to be recorded in the Register to be entitled to vote at the annual general
meeting will be Friday, 3 January 2014.
Johannesburg
17 December 2013
Sponsor
Merchantec Capital
Date: 17/12/2013 04:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
