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

Release Date: 27/06/2012 17:45
Code(s): DON
Wrap Text

DON - The Don Group Limited - Change to the board of directors - Resignation 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 - RESIGNATION 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 Carel Van Zyl has resigned as a non-executive director of The Don with effect from 25 June 2012. The board thanks Carel for his contribution to the company and wishes him well in his future endeavours. Johannesburg 27 June 2012 Sponsor Merchantec Capital Date: 27/06/2012 17:45:01 Supplied by www.sharenet.co.za 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.

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