DON - The Don Group Limited - Results of Annual General Meeting

DON DON DON - The Don Group Limited - 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 ("The Don") 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 annual general meeting were passed by the requisite majority of shareholders. The special resolutions will be lodged for registration at the Companies and Intellectual Property Commission where applicable. Johannesburg 3 February 2012 Sponsor Merchantec Capital Date: 03/02/2012 16:40:01 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.