Sharenet Sites 
Sharenet Sites
No Change Statement and Notice of Annual General Meeting
JD Group Limited
(Registration number 1981/009108/06)
(Incorporated in the Republic of South Africa)
JSE share code: JDG ISIN: ZAE000030771
JSE Convertible bond code: JDGCB ISIN: ZAE00016841
("JD Group" or “Group”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the condensed annual financial
statements for the year ended 30 June 2012 (“annual financial
statements”), forming part of JD Group`s integrated report,
will be dispatched to shareholders today.
The Group will not be publishing an abridged report as the
annual financial statements contain no modifications to the
audited results published on SENS on Monday, 27 August 2012.
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 Group`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 Group`s shareholders will be held in the David
Sussman Auditorium, Ground Floor, JD House, 27 Stiemens
Street, Braamfontein, Johannesburg on Friday, 30 November
2012 at 10:00 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.
31 October 2012
Johannesburg
SPONSOR:
PSG Capital Proprietary Limited
Date: 31/10/2012 02:45:00 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.
