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JDG - JD Group Limited - Dealing in securities: granting of share appreciation rights JD Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1981/009108/06) ISIN: ZAE000030771 JSE code: JDG ("JD Group") DEALING IN SECURITIES: GRANTING OF SHARE APPRECIATION RIGHTS In compliance with paragraph 3.63 to 3.66 of the JSE Limited ("JSE") Listings Requirements ("Listings Requirements"), the below-mentioned information is disclosed on behalf of the directors and company secretary of JD Group, as well as the directors of major subsidiaries of JD Group, namely JDG Trading (Proprietary) Limited, JDG Micro Insurance Limited, JDG Micro Life Limited and Unitrans Motor Enterprises (Pty) Ltd. In respect of all the disclosures made below: - the nature of the transaction is a grant of share appreciation rights and is an off-market transaction; - the issuer is JD Group; - the class of security upon which the share appreciation rights are based, is ordinary shares; - before the share appreciation rights were granted, clearance was obtained; - the share appreciation rights were granted with effect from 18 June 2012; - the share appreciation rights will vest from 18 June 2015 subject to having met certain predetermined performance conditions that were set by the JD Group Remuneration Committee on 15 June 2012; - the vested share appreciation rights will expire after seven years, i.e. on 18 June 2019; - the strike price is R42-98 per share appreciation right, which is equal to the Volume Weighted Average Price of JD Group`s ordinary shares on the JSE at 15 June 2012, the business day prior to the grant; and - the extent of the interest is direct beneficial. The following individuals received grants: NAME OF DIRECTOR: P Barletta NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: KR Chauke NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 60 000 TOTAL RAND VALUE OF SECURITIES: R2 578 800-00 NAME OF DIRECTOR: T de Klerk NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: HP Greeff NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 85 000 TOTAL RAND VALUE OF SECURITIES: R3 653 300-00 NAME OF DIRECTOR: R Griessel NAME OF COMPANY: JDG Micro Insurance Ltd/ JDG Micro Life Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: DB Hirsch NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: PJ Kimmince NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 70 000 TOTAL RAND VALUE OF SECURITIES: R3 008 600-00 NAME OF DIRECTOR: AG Kirk NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 125 000 TOTAL RAND VALUE OF SECURITIES: R5 372 500-00 NAME OF DIRECTOR: PC Kruger NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 75 000 TOTAL RAND VALUE OF SECURITIES: R3 223 500-00 NAME OF DIRECTOR: K Mfuni NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: AP Murray NAME OF COMPANY: JDG Trading (Pty) Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF COMPANY SECRETARY: JMWR Pieterse NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: B Stephenson NAME OF COMPANY: JDG Trading (Pty) Ltd/Unitrans Motor Enterprises(Pty)Ltd NUMBER OF SECURITIES: 50 000 TOTAL RAND VALUE OF SECURITIES: R2 149 000-00 NAME OF DIRECTOR: ID Sussman NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 240 000 TOTAL RAND VALUE OF SECURITIES: R10 315 200-00 NAME OF DIRECTOR: ID Thompson NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 85 000 TOTAL RAND VALUE OF SECURITIES: R3 653 300-00 NAME OF DIRECTOR: BJ van Rooy NAME OF COMPANY: JD Group Ltd NUMBER OF SECURITIES: 60 000 TOTAL RAND VALUE OF SECURITIES: R2 578 800-00 18 June 2012 Johannesburg SPONSOR: PSG Capital Proprietary Limited Date: 19/06/2012 07:05:06 Supplied by www.sharenet.co.za 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.
