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JDG
 JDG                                                                             
JDG - JD Group - Changes To The Board                                           
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1981/009108/06)                                           
JSE code: JDG                                                                   
ISIN: ZAE000030771                                                              
("JD Group")                                                                    
CHANGES TO THE BOARD                                                            
In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
Limited, the Board of Directors of JD Group ("the Board") is pleased to         
announce that the following Executive Directors will be appointed to the Board  
with effect from 17 September 2007:                                             
-    Khensani Richard Chauke;                                                   
-    Hendrik Potgieter Greef; and                                               
-    Alan Grattan Kirk.                                                         
By order of the board                                                           
J van Eden                                                                      
Company Secretary                                                               
25 July 2007                                                                    
Sponsor                                                                         
PSG Capital Limited                                                             
Johannesburg                                                                    
Date: 25/07/2007 16:33:34 Produced by the JSE SENS Department.

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