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POSTING OF CIRCULAR AND NOTICE OF 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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. POSTING OF CIRCULAR
Further to the announcement released on SENS on 10 January 2013, and using the terms defined
therein unless otherwise stated, shareholders are hereby advised that the circular containing full
details of, inter alia, the disposals by The Don, through its wholly-owned subsidiaries, Granport and
Fluxrab, of its remaining five hotel properties, being the Rosebank Property, the Isando Property, the
Arcadia 1 Property, the Eastgate Property and the Arcadia 2 Property, together with all the buildings
and improvements thereon, including fittings and fixtures, as applicable, for a total purchase
consideration of R120.5 million (“the Disposals”), as well as a notice to convene a general meeting of
The Don shareholders in order to consider and, if deemed fit to pass, with or without modification, the
resolutions necessary to approve and implement, inter alia, the Disposals, has been distributed
today, 22 January 2013.
2. NOTICE OF GENERAL MEETING
Notice is hereby given that the general meeting of shareholders of The Don will be held at 10:00 on
Wednesday, 20 February 2013 at the registered office of The Don, 65 Kyalami Boulevard, Kyalami
Business Park, Kyalami, 1684, to conduct the business stated in the notice of general meeting, which
is contained in the circular.
The board of directors of the Company has 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 general meeting is Friday, 15 February 2013. Accordingly, the last day to trade The Don shares
in order to be recorded in the Register to be entitled to vote will be Friday, 8 February 2013.
Johannesburg
22 January 2013
Sponsor
Merchantec Capital
Date: 22/01/2013 05:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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