JDG - JD Group - Results of the annual general meeting - 17 February 2011

JDG - JD Group - Results of the annual general meeting - 17 February 2011       
JD GROUP LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1981/009108/06)                                            
JSE code: JDG ISIN: ZAE000030771                                                
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING - 17 FEBRUARY 2011                        
The board of directors advise that, at the Annual General Meeting of            
shareholders held at the registered offices of the company today, all the       
resolutions, including the two special resolutions, as set out in the notice of 
the Annual General Meeting contained in the company`s 2010 Annual Report, were  
passed with a comprehensive majority. Altogether 79.24% of votable shares (135  
110 104) were represented at the meeting. The results of the voting are as      
follows:                                                                        
                                                                                


Ordinary resolution number 1: Adoption                                          
of annual financial statements,                                                 
directors` and auditors` reports and                                            
sanctioning of dividends                                                        
                                         99.99%        In favour                
Ordinary resolution number 2.1.1: Re-                                           
election of Dr HP Greeff as a director                                          
99.32%        In favour                

Ordinary resolution number 2.1.2: Re-                                           
election of Dr D Konar as a director                                            
                                         96.91%        In favour                
Ordinary resolution number 2.1.3: Re-                                           
election of Mr ID Sussman as a director                                         
                                         99.52%        In favour                
Ordinary resolution number 2.1.4: Re-                                           
election of Mr VP Khanyile as a director                                        
                                         99.79%        In favour                
Ordinary resolution number 2.2.1:                                               
Confirmation of Mr BJ van Rooy`s                                                
appointment.                                                                    
                                         99.52%        In favour                
Ordinary resolution number 2.2.2:                                               
Confirmation of Mr JH Schindehutte`s                                            
appointment                                                                     
                                         99.79%        In favour                
Ordinary resolution number 3: Renewal of                                        
the authority to place the Company`s                                            
unissued shares under the control of the                                        
directors.                                                                      
                                         90.53%        In favour                
Ordinary resolution number 4.1.1: Re-                                           
appointment of Deloitte & Touche as the                                         
independent auditors and Mr X Botha as                                          
the designated auditor.                                                         
                                         99.99%        In favour                
Ordinary resolution number 4.1.2:                                               
Approval of auditors` remuneration.                                             
                                         99.99%        In favour                
Ordinary resolution number 5: Non-                                              
binding resolution by shareholders in                                           
respect of the Group`s remuneration                                             
policy.                                                                         
                                         97.61%        In favour                
Ordinary resolution number 6: Precluding                                        
the JD Group Employee Share Incentive                                           
Scheme Trustees from granting further                                           
options.                                                                        
99.99%        In favour                

Special resolution number 1: Approval of                                        
non-executive directors` remuneration                                           
                                         99.99%        In favour                
Special resolution number 2: Authority                                          
to repurchase shares                                                            
                                         96.07%        In favour                
The two special resolutions will be submitted to the Registrar of Companies for 
registration.                                                                   
By order of the board                                                           
Johannesburg                                                                    
17 February 2011                                                                
Sponsor                                                                         
PSG Capital (Proprietary) Limited                                               
Date: 17/02/2011 15:03:02 Supplied by www.sharenet.co.za                     
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