JDG - JD Group - Convening Of A General Meeting Of Shareholders For The
JDG
JDG
JDG - JD Group - Convening Of A General Meeting Of Shareholders For The
Consideration Of A Share Appreciation Rights Incentive Scheme
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1981/009108/06)
JSE Code: JDG
ISIN: ZAE000030771
("JD Group")
CONVENING OF A GENERAL MEETING OF SHAREHOLDERS FOR THE CONSIDERATION OF A
SHARE APPRECIATION RIGHTS INCENTIVE SCHEME
The content of this announcement is for shareholders` information only.
The JD Group wishes to announce that a Notice of a General Meeting of
Shareholders was posted to shareholders on Friday, 24 July 2009. In terms
of the Notice, contained in a Corporate Circular, a shareholders` meeting
has been convened for 12 August 2009 at 09:00 at JD House, 27 Stiemens
Street, Braamfontein in Johannesburg, at which meeting shareholders will be
afforded the opportunity to consider the implementation of a new-generation
Share Appreciation Rights Scheme ("the SAR Scheme") and the phasing out of
the existing JD Group Employee Share Incentive Scheme.
In terms of paragraph 14.1 of Schedule 14 to the Listings Requirements of
the JSE Limited, the approval of the ordinary resolution for the
implementation of the proposed SAR Scheme is subject to the casting of a 75%-
majority of votes in favour thereof by all shareholders at the General
Meeting present in person or represented by proxy and entitled to vote.
27 July 2009
Johannesburg
Sponsor: PSG Capital (Proprietary) Limited
Date: 27/07/2009 08:57:35 Produced by the JSE SENS Department.
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