THE DON GROUP LIMITED - AMENDMENT TO DECLARATION OF SPECIAL CASH DIVIDEND

Release Date: 03/02/2014 17:48
Code(s): DON
 
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AMENDMENT TO DECLARATION OF SPECIAL CASH DIVIDEND

THE DON GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1946/023123/06)
Share code: DON ISIN: ZAE000008462
(“The Don”)


AMENDMENT TO DECLARATION OF SPECIAL CASH DIVIDEND


Further to the “declaration of special cash dividend” as announced on SENS on 8 January 2014,
shareholders are hereby advised that the special dividend was incorrectly declared as a dividend
from income reserves and should have been a capital repayment.

As The Don does not have sufficient income reserves, the special dividend should have been
declared as a capital repayment from contributed tax capital, which is not subject to dividends tax.
The capital repayment amount payable to shareholders is therefore 16 cents per share.

Accordingly the revised capital repayment date is Wednesday, 5 February 2014.


Johannesburg
3 February 2014

Sponsor
Merchantec Capital

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