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.                  
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