On October 22, 2013

Release Date : 22/10/2013 15:09:00 Code(s): JDG
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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