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JDG - JD Group Limited - No change statement and notice of Annual General

Release Date: 30/11/2011 15:05
Code(s): JDG
Wrap Text

JDG - JD Group Limited - No change statement and notice of Annual General Meeting JD Group Limited (Incorporated in the Republic of South Africa) (Registration number 1981/009108/06) ISIN: ZAE000030771 JSE code: JDG ("JD Group" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the condensed annual financial statements for the year ended 31 August 2011, forming part of JD Group`s integrated report, will be dispatched to shareholders today. The Company will not be publishing an abridged report as the annual financial statements contain no modifications to the audited results published on Monday, 14 November 2011. Those results and the annual financial statements were audited by JD Group`s auditors, Deloitte & Touche, whose report is available for inspection at JD Group`s registered office. A set of the Company`s complete annual financial statements as well as its integrated report will be published on the JD Group website, at www.jdgroup.co.za. Notice is hereby given that the annual general meeting (the "AGM") of the Company`s shareholders will be held in the David Sussman Auditorium, Ground Floor, JD House, 27 Stiemens Street, Braamfontein, Johannesburg on Thursday, 16 February 2012 at 08h00 to transact business as stated in the notice of the AGM which forms part of the JD Group integrated report. Shareholders are encouraged to attend the AGM. 30 November 2011 Johannesburg SPONSOR PSG Capital (Proprietary) Limited Date: 30/11/2011 15:05:12 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.

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