JDG - JD Group Limited - Change of financial year-end

JDG - JD Group Limited - Change of financial year-end                           
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009108/06)                                            
ISIN: ZAE000030771                                                              
JSE code: JDG                                                                   
("Group" or "the Company")                                                      
CHANGE OF FINANCIAL YEAR-END                                                    
Shareholders are referred to the results announcement released on SENS on 14    
November 2011 in which it was noted that the Group was considering changing its 
year-end to coincide with that of Steinhoff International Holdings Limited      
("Steinhoff"). This was as a result of Steinhoff`s shareholding exceeding 30% in
the total issued share capital of the Company.                                  
The JD Group board of directors, the JSE Limited and the Companies and          
Intellectual Property Commission have now approved the change in financial year-
end of the Company from 31 August to 30 June of each year.                      
The Group will publish and distribute four month interim results for the period 
1 September 2011 to 31 December 2011 toward the beginning of March 2012, and ten
month results for the period 1 September 2011 to 30 June 2012 towards the       
beginning of September 2012.                                                    
14 December 2011                                                                
Johannesburg                                                                    
SPONSOR: PSG Capital (Proprietary) Limited                                      
Date: 14/12/2011 10:37:02 Supplied by www.sharenet.co.za                     
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