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Fri 21 Nov 2008, 14:41 JDG - JD Group Limited - Dealing in securities: granting of share options
JDG
JDG                                                                             
JDG - JD Group Limited - Dealing in securities: granting of share options       
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009108/06)                                            
ISIN: ZAE000030771                                                              
JSE code: JDG                                                                   
("JD Group")                                                                    
DEALING IN SECURITIES: GRANTING OF SHARE OPTIONS                                
In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings           
Requirements, the below-mentioned information is disclosed on behalf of the     
company secretary of JD Group and a director of JDG Trading (Pty) Limited, a    
major subsidiary of JD Group.                                                   
On both the disclosures provided:                                               
-    Clearance was obtained from the chairman of JD Group as required in        
    terms of paragraph 3.66 of the Listing Requirements before the              
share options were granted;                                                 
-    The share options were granted on 19 November 2008;                        
-    The strike price is R25-20(90% of R28-00,which was the closing             
    price as at 18 November 2008).                                              
NAME OF DIRECTOR:                   GF PEARCE                                
   NAME OF COMPANY:                   JDG Trading (Pty) Ltd                     
   NAME OF ISSUER:                    JD Group Ltd                              
   TYPE OF SECURITIES:                 Share options                            
CLASS OF SECURITIES:                Ordinary shares                          
   NUMBER OF SECURITIES:               30 000                                   
   TOTAL RAND VALUE OF SECURITIES:     R756 000-00                              
   NATURE OF TRANSACTIONS:             Grant of share options                   
NATURE AND EXTENT OF INTEREST IN                                             
   THE TRANSACTION:                    Direct beneficial                        
   PERIOD OF VESTING/EXERCISE:         7 years                                  
   NAME OF COMPANY SECRETARY:          JMWR PIETERSE                            
NAME OF COMPANY:                    JD Group Ltd                             
   NAME OF ISSUER:                     JD Group Ltd                             
   TYPE OF SECURITIES:                 Share options                            
   CLASS OF SECURITIES:                Ordinary shares                          
NUMBER OF SECURITIES:               30 000                                   
   TOTAL RAND VALUE OF SECURITIES:     R756 000-00                              
   NATURE OF TRANSACTIONS:             Grant of share options                   
   NATURE AND EXTENT OF INTEREST IN                                             
THE TRANSACTION:                    Direct beneficial                        
   PERIOD OF VESTING/EXERCISE:         7 years                                  
21 November 2008                                                                
Johannesburg                                                                    
SPONSOR                                                                         
PSG Capital (Proprietary) Limited                                               
Building No 8, Woodmead Estate                                                  
1 Woodmead Drive, Woodmead, Sandton, 2191                                       
Telephone: +27 11 797 8400                                                      
Facsimile: +27 11 802 3689                                                      
Date: 21/11/2008 14:41:32 Produced by the JSE SENS Department.                  
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