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JD GROUP LIMITED - Notice of Annual General Meeting

Release Date: 22/10/2013 15:09
Code(s): JDG     PDF:  
Wrap Text
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 bond code: JDGCB     ISIN: ZAE00016841
(“JD Group” or “Group”)

NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Notice of the annual
general meeting (the “AGM”) of JD Group`s shareholders 
is being dispatched to shareholders today. The AGM will 
be held in the David Sussman Auditorium, Ground Floor, 
JD House, 27 Stiemens Street, Braamfontein in Johannesburg 
on Wednesday, 20 November 2013 at 11:00 to transact the 
business as stated in the notice of the AGM. Shareholders 
are encouraged to attend the AGM.

In addition, JD Group’s integrated report, containing the
annual financial statements for the year ended 30 June 2013,
is available on the Group’s website at www.jdg.co.za and will
be mailed on or before 29 October 2013 to those shareholders
who have requested copies.


22 October 2013
Johannesburg
SPONSOR:
PSG Capital Proprietary Limited

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