THE DON GROUP LIMITED - Declaration of special cash dividend

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”)


DECLARATION OF SPECIAL CASH DIVIDEND



Shareholders are advised that a special cash dividend of 16 cents (gross) per share has been
declared by the board of directors of The Don, in accordance with the timetable set out below:

Last date to trade cum the dividend:                          Friday, 24 January 2014
Shares trade ex distribution:                                 Monday, 27 January 2014
Record date:                                                  Friday, 31 January 2014
Payment date:                                                 Monday, 3 February 2014

Share certificates may not be dematerialised or rematerialised between Monday, 27 January 2014
and Friday, 31 January 2014, both dates inclusive.

The following additional information is disclosed:

-   The special dividend should be treated as an income payment and is being paid out of income
    reserves.
-   The local dividend tax rate is 15%.
-   There are no Secondary Tax credits utilised against the special dividend.
-   The gross local dividend is 16 cents per share for shareholders exempt from paying Dividend
    Tax.
-   The net local dividend amount is 13.6 cents per share for shareholders liable to pay Dividend
    Tax.
-   The Don's tax reference number is 9350165719.
-   There issued share capital of The Don is 294 485 303 ordinary shares.

The special dividend has been approved by the Exchange Control Department of the South African
Reserve Bank.

Johannesburg
8 January 2014

Designated Adviser
Merchantec Capital

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