JD GROUP LIMITED - Grant of Share Rights in Terms of The JD Group Long-term Share-based Incentive Scheme

Grant of Share Rights in Terms of The JD Group Long-term Share-based Incentive Scheme

JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
Share code: JDG
ISIN Number:   ZAE000030771
("JD Group” or “the Company”)

GRANT OF SHARE RIGHTS IN TERMS OF THE JD GROUP LONG-TERM SHARE-
BASED INCENTIVE SCHEME

In compliance with rules 3.63 to 3.66 of the JSE Limited Listings
Requirements (“Listings Requirements”), the JD Group Board and
the JD Group Remuneration Committee (“RemCom”) wish to disclose
that, in terms of the mandate obtained from shareholders at the
Company’s annual general meeting on 19 November 2014, an off-
market grant of share rights over JD Group ordinary shares of no
par value, has been made on 19 December 2014 to directors of JD
Group and its major subsidiaries under the JD Group Long-Term
Share-Based Incentive Scheme.

The share rights, which are held directly and beneficially, may
mature on the third anniversary of the grant date (i.e. on or
about 19 December 2017), subject to the achievement of certain
performance criteria, or will otherwise lapse after the afore-
mentioned maturity date.

The following directors, all being executive directors of the
Company or of its major subsidiaries, were granted the below-
mentioned number of rights:

                                              Total
                                              value
                                  Number of   at a
                                  rights at   strike
Name of                           R0.05 per   price of
Director       Group Company      share       R0.05


PM Griffiths   JD Group Limited   368 411     18 421

JHN van der
Merwe          JD Group Limited   313 248     15 662

KR Chauke      JD Group Limited   137 550     6 878

TLR de Klerk   JDG Trading
               (Pty) Limited      185 405     9 270

B Stephenson   JDG Trading
               (Pty) Limited      190 897     9 545

MS van         JDG Trading
Niekerk        (Pty) Limited      147 749     7 387

U Böhmer       JDG Trading
               (Pty) Limited      141 786     7 089

A committee of the Board has given the above directors clearance
to deal in securities as contemplated in Rule 3.66 of the
Listings Requirements.

By order of the Board

Johannesburg
19 December 2014

Sponsor
PSG Capital Proprietary Limited

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