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 Date: 03/02/2014 05:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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