DON - The Don Group Limited - Change to the board of directors

DON - The Don Group Limited - Change to the board of directors                  
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")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of The Don ("the Board") hereby notifies        
its shareholders that Mr Hatla Ntene has been appointed as an independent       
non-executive director with effect from 21 November 2011.                       
Hatla holds a diploma in Civil Engineering and has over 25 years experience     
in the property industry.                                                       
The Board welcomes Hatla and looks forward to his contribution to the           
Company.                                                                        
Johannesburg                                                                    
22 November 2011                                                                
Sponsor                                                                         
Merchantec Capital                                                              
Date: 22/11/2011 15:44:01 Supplied by www.sharenet.co.za                     
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