JD GROUP LIMITED - Dealing In Securities By Directors

Dealing In Securities By Directors

JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
Share code: JDG ISIN: ZAE000030771
Convertible bond code: JDGCB ISIN: ZAE000168415
(“JD Group”)

DEALING IN SECURITIES BY DIRECTORS

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings
Requirements, the below-mentioned information is disclosed on behalf of
two directors of JD Group.

1.   Mr ID Sussman acquired the below-mentioned shares to avert the
     imminent lapse of his share options, which would otherwise expire
     during JD Group`s closed period that commences on 2 January 2013.

     NAME OF DIRECTOR:                    ID SUSSMAN
     NAME OF ISSUER:                      JD Group
     STATUS: EXECUTIVE/NON-EXECUTIVE:     Executive
     TYPE AND CLASS OF SECURITIES:        Ordinary shares
     DATE OF TRANSACTION:                 11 December 2012
     STRIKE PRICE:                        R16-19 each
     OPTION GRANT DATE:                   20 February 2003
     OPTION LAPSE DATE:                   20 February 2013
     NUMBER OF SECURITIES:                375 000 ordinary shares
     TOTAL RAND VALUE OF SECURITIES:      R6 071 250
     NATURE OF TRANSACTION:               Taken delivery of shares
                                          following an obligatory
                                          exercise of options in terms
                                          of the JD Group Employee Share
                                          Incentive Scheme in an off-
                                          market transaction
     NATURE AND EXTENT OF INTEREST IN
     THE TRANSACTION:                     Direct beneficial
     CLEARANCE:                           Clearance was obtained in
                                          advance

2.   In terms of the JD Group employee share incentive scheme (“the
     Scheme”), Mr ID Thompson took delivery of his options, which were
     thereafter sold by the Scheme on his behalf, as set out below.

     NAME OF DIRECTOR:                    ID THOMPSON
     NAME OF ISSUER:                      JD Group
     TYPE AND CLASS OF SECURITIES:        Ordinary shares
     STATUS: EXECUTIVE/NON-EXECUTIVE:     Executive
     DATE OF TRANSACTION:                 11 December 2012
     PRICE PER SHARE:                     R37-21 (1)
                                          R46-63 (2)
     OPTION GRANT DATE:                   26 February 2008
     OPTION LAPSE DATE:                   26 February 2015
     NUMBER OF SECURITIES:                37 500 ordinary shares
     TOTAL RAND VALUE OF SECURITIES
     TRADED:                              R1 395 375 (1)
                                          R1 748 625 (2)
    NATURE OF TRANSACTION:             Delivery   taken   of    shares
                                       following    an exercise     of
                                       options in terms of the Scheme
                                       in an off-market transaction
                                       (1)
                                       Disposal – Off-market (2)
    NATURE AND EXTENT OF INTEREST IN
    THE TRANSACTION:                   Direct beneficial
    CLEARANCE:                         Clearance was obtained in
                                       advance


13 December 2012
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited

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