| Mon 1 Dec 2008, 15:01 | | JDG - JD Group - No Change Statement And Notice Of Annual General Meeting |
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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)
ISIN: ZAE000030771
JSE code: JDG
("JD Group" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 August 2008 will be despatched to shareholders today, Monday, 1 December
2008.
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, 17 November 2008.
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 the company`s
shareholders will be held in the David Sussman Auditorium, Ground Floor, JD
House, 27 Stiemens Street, Braamfontein, Johannesburg on Thursday, 5 February
2009 at 08h00 to transact business as stated in the notice of the annual general
meeting forming part of the annual financial statements.
1 December 2008
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited
Building No 8, Woodmead Estate,
1 Woodmead Drive, Woodmead, Sandton, 2157
Telephone: +27 11 797 8400
Facsimile: +27 11 802 3689
Date: 01/12/2008 15:01:07 Produced by the JSE SENS Department.
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