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JDG
 JDG                                                                             
JDG - JD Group Limited - Retirement and Appointment of Company Secretary        
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1981/009108/06)                                            
JSE code: JDG                                                                   
ISIN: ZAE000030771                                                              
("the Company")                                                                 
RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY                                 
In accordance with the provisions of paragraphs 3.59 (a) and (b) of the Listings
Requirements of the JSE Limited, notification is hereby given that Ms Janine van
Eden will be appointed as Company Secretary with effect from Thursday 31 May    
2007 in place of Mr Melvyn Ivor Jaye who will be retiring on the same date.     
The Board thanks Mr Jaye for his significant contribution to the Company and    
wishes him well for the future.                                                 
Johannesburg                                                                    
31 May 2007                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 31/05/2007 11:17:13 Produced by the JSE SENS Department.

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