DON - The Don Group Limited - Results of annual general meeting and general

DON - The Don Group Limited - Results of annual general meeting and 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")                                                                     
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING                           
Shareholders are advised that, at the annual general meeting of The Don held    
today, all the resolutions set out in the notice of annual general meeting were 
passed by the requisite majority of shareholders.                               
The special resolution will be submitted for registration at the Companies and  
Intellectual Property Registration Office in due course.                        
Furthermore, shareholders are advised that, at the general meeting of The Don   
held today, convened in terms of the notice of general meeting contained in the 
circular to shareholders issued on 4 February 2011, all the resolutions to adopt
the amendments to the The Don Group Limited Share Purchase Scheme were passed by
the requisite majority of shareholders.                                         
Johannesburg                                                                    
3 March 2011                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 03/03/2011 17:05:02 Supplied by www.sharenet.co.za                     
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