Results of the Rights Offer JD Group Limited (Incorporated in the Republic of South Africa) Registration Number: 1981/009108/06 Share Code: JDG ISIN: ZAE000030771 Bond Code: JDGCB ISIN: ZAE0000168415 (“JD Group” or “the Company”) RESULTS OF THE RIGHTS OFFER 1. Introduction 1.1. Shareholders are referred to the announcement released on SENS on 27 May 2014 and the circular posted to share- holders on 3 June 2014 setting out the details of the Rights Offer in terms of which the Company offered 40 000 000 new JD Group ordinary shares (“Rights Offer Shares”) to qualifying shareholders (“Shareholders”) at a subscription price of R25.00 per Rights Offer Share in the ratio of 17.44148 Rights Offer Shares for every 100 JD Group ordinary shares held by Shareholders on the Record Date, being Friday, 6 June 2014 and which Rights Offer was fully underwritten by Steinhoff International Holdings Limited acting through its nominee Ainsley Holdings Proprietary Limited (“Underwriter or Steinhoff”). 1.2. Shareholders are advised that the Rights Offer closed on Friday, 20 June 2014. 2. Results of the Rights Offer and Disclosure of Acquisition of Securities 2.1. Applications for 38 506 591 Rights Offer Shares, constituting 96.27% of the Rights Offer Shares (including the allocation to which the Underwriter is entitled) were received from Shareholders (or their renouncees). The balance of 1 493 409 Rights Offer Shares, constituting 3.73% of the Rights Offer Shares, not applied for by Shareholders (or their renounces), have been taken up by the Underwriter and credited to its CSDP/ broker. 2.2. Dematerialised Shareholders who have subscribed for Rights Offer Shares will have their accounts debited and updated by their CSDP/broker today and Certificated Shareholders who have subscribed for Rights Offer Shares will have share certificates posted to them today. 2.3. The Rights Offer did not include the right for Shareholders to apply for excess Rights Offer Shares. 2.4. Following the issue of the Rights Offer Shares, the Company’s total shares in issue have increased to 269 338 322 JD Group ordinary shares. 2.5. In accordance with section 122(3)(b) of the South African Companies Act, No. 71 of 2008 (as amended), and section 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that the Company has received formal notification in the prescribed form that, as a result of the underwriting of the Rights Offer, Steinhoff’s total interest in the ordinary shares of the Company has increased to 86.19%, net of treasury shares. Johannesburg 23 June 2014 Corporate Advisor and Sponsor: PSG Capital Proprietary Limited Date: 23/06/2014 03:55:00 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.