JD GROUP LIMITED - Notice of Annual General Meeting and No Change Statement

Notice of Annual General Meeting and No Change Statement

JD Group Limited
(Registration number 1981/009108/06)
(Incorporated in the Republic of South Africa)
JSE share code: JDG ISIN: ZAE000030771
(“JD Group” or “Group”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

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, 19 November
2014 at 11:00 to transact the business as stated in the notice
of the AGM. Shareholders are encouraged to attend the AGM.

The date on which shareholders must be recorded in the share
register of JD Group in order to be eligible to vote at the AGM,
is Friday, 14 November 2014, while the last day to trade is
Friday, 7 November 2014.

JD Group’s annual financial statements for the year ended 30
June 2014, are available on the Group’s website at 
www.jdgroup.co.za, while the Integrated Report will be mailed on
or before 17 November 2014 to those shareholders who have 
requested copies.

In addition to the above, shareholders are advised that there
are no modifications to the audited provisional results which
were announced on SENS on 8 September 2014.

21 October 2014
Johannesburg

SPONSOR: PSG Capital Proprietary Limited

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