THE DON GROUP LIMITED - Results of general meeting

Results 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”)


                              RESULTS OF GENERAL MEETING



Shareholders are advised that, at the general meeting of The Don held on 20 February 2013,
convened in terms of the notice of general meeting contained in the circular to shareholders
dated 22 January 2013, all the resolutions including the resolutions to dispose of the Rosebank
Property, the Isando Property, the Arcadia 1 Property, the Eastgate Property and the Arcadia 2
Property, were passed by the requisite majority of shareholders.

The special resolutions that are required to be lodged at the Companies and Intellectual Property
Commission (“CIPC”), in terms of the Companies Act, 2008 (Act 71 of 2008), will be lodged at
CIPC for registration in due course.

Johannesburg
20 February 2013

Sponsor
Merchantec Capital

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