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 Date: 13/12/2012 02:40:00 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.