Results of annual general meeting
THE DON GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/023123/06)
Share code: DON ISIN: ZAE000008462
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of The Don held today, all the resolutions
as set out in the notice of the annual general meeting were passed by the requisite majority of
17 January 2014
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