JD GROUP LIMITED - Dealing in securities by company secretary

Dealing in securities by company secretary

JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
JSE share code: JDG     ISIN: ZAE000030771
JSE Bond code: JDGCB    ISIN: ZAE00016841
("JD Group")

DEALING IN SECURITIES BY COMPANY SECRETARY

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings
Requirements, the below-mentioned information regarding dealing in
securities is disclosed on behalf of the company secretary of JD
Group.

NAME OF INDIVIDUAL:                        JMWR PIETERSE
NAME OF ISSUER:                            JD Group
TYPE AND CLASS OF SECURITIES:              Ordinary shares
DATE OF TRANSACTION:                       2 APRIL 2014
STRIKE PRICE:                              R25-20 each
OPTION GRANT DATE:                         19 November 2008
OPTION LAPSE DATE:                         19 November 2015
NUMBER OF SECURITIES:                      30 000
PRICE TRADED:                              R27-50 per share
TOTAL RAND VALUE OF SECURITIES TRADED:     R825 000-00
NATURE OF TRANSACTION:                     Exercise of share options
                                           and sale of ordinary shares
                                           in an off-market
                                           transaction
NATURE AND EXTENT OF INTEREST IN           Direct beneficial
THE TRANSACTION:
CLEARANCE:                                 Clearance   was   obtained   in
                                           advance



3 April 2014
Johannesburg

SPONSOR: PSG Capital Proprietary Limited

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