JDG - JD Group - No Change Statement And Notice Of
JDG
JDG
JDG - JD Group - No Change Statement And Notice Of Annual General Meeting
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1981/009108/06)
JSE code: JDG
ISIN: ZAE000030771
("JD Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year
ended 31 August 2007 will be dispatched to shareholders today, Friday
30 November 2007.
Shareholders are further advised that JD Group will not be publishing an
abridged report as the annual financial statements contain no modifications
to the audited results published on Monday 5 November 2007.
The results of JD Group and the annual financial statements were audited by
JD Group`s auditors, Deloitte & Touche, whose report is available for
inspection at JD Group`s registered office.
Notice is hereby given that the annual general meeting of JD Group
shareholders will be held at the registered office, 11th Floor, JD House,
27 Stiemens Street, Braamfontein on Wednesday, 6 February 2008 at 08h00 to
transact business as stated in the notice of the annual general meeting
forming part of the annual financial statements.
30 November 2007
Sponsor
PSG Capital (Proprietary) Limited
Date: 30/11/2007 11:09:20 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
