JDG - JD Group - Cancellation Of General Meeting To Consider A New Share Scheme
JDG
JDG
JDG - JD Group - Cancellation Of General Meeting To Consider A New Share Scheme
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
ISIN: ZAE000030771
JSE code: JDG
("JD Group")
CANCELLATION OF GENERAL MEETING TO CONSIDER A NEW SHARE SCHEME
Shareholders have raised a number of questions regarding the proposed
implementation of the JD Group Share Appreciation Rights Scheme ("the Scheme").
In order to obtain full support for the Scheme, it has been decided to further
consult with shareholders before effecting the implementation of the Scheme.
Accordingly, it has been decided to cancel the proposed General Meeting which
was scheduled to commence at 09:15 (or immediately after the JD Group AGM) on 5
February 2009 at JD House in Braamfontein.
The JD Group Annual General Meeting, scheduled for 08:00 on 5 February 2009,
will continue as scheduled.
3 February 2009
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited
Date: 03/02/2009 17:30:01 Produced by the JSE SENS Department.
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