Reminder the General Meeting and Extension to the Fulfilment Date of Disposal JD Group Limited (Incorporated in the Republic of South Africa) (Registration number 1981/009108/06) ISIN: ZAE000030771 JSE code: JDG (‘JD Group” or “the Company”) REMINDER OF SALIENT DATES FOR THE GENERAL MEETING OF THE COMBINED SCHEME AND OFFER PROPOSAL AND EXTENSION TO THE FULFILMENT DATE OF THE CONDITIONS PRECEDENT REGARDING THE DISPOSAL OF THE COMPANY’S CONSUMER FINANCE BUSINESS REMINDER OF SALIENT DATES FOR THE GENERAL MEETING OF THE COMBINED SCHEME AND OFFER PROPOSAL JD Group shareholders (“Shareholders”) are referred to the announcement released on the Stock Exchange News Service (“SENS”) operated by the JSE Limited on 14 May 2015 regarding the posting of the circular relating to the Combined Scheme and Offer Proposal as defined in the circular. Shareholders are reminded of the following salient dates and times in relation to the General Meeting: Important dates to note 2015 Last day to trade in order to be eligible to vote at the General Meeting on Friday, 29 May Voting record date to be able to vote at the General Meeting on Friday, 5 June Form of proxy to be received by no later than at 10h00 on Wednesday, 10 June General Meeting to be held at 10h00 on Friday, 12 June EXTENSION OF THE FULFILLMENT DATE OF THE CONDITIONS PRECEDENT REGARDING THE DISPOSAL OF THE COMPANY’S CONSUMER FINANCE BUSINESS Shareholders are furthermore referred to the detailed terms announcement (including the circular posted to Shareholders on 27 January 2015 (“Circular”)) and the results of the General Meeting announcement published on the SENS on 25 February 2015, pertaining to the disposal of the Company’s Consumer Finance business, excluding the Insurance operations (“the Business Sale”), to RCS Cards Proprietary Limited, a wholly-owned subsidiary of RCS Investment Holdings Limited. Shareholders are advised that the conclusion of the Business Sale is still subject to the fulfilment or waiver of certain conditions precedent (as set out in paragraph 2.4 of the Circular) and that the long-stop date to fulfil or waive the conditions precedent has been extended by mutual agreement from 31 May 2015 to 30 June 2015. 29 May 2015 By order of the Board Johannesburg Sponsor: PSG Capital Proprietary Limited Date: 29/05/2015 05:00:00 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.