| Tue 25 Aug 2009, 14:09 | | JDG - JD Group Limited - Dealing in Securities: Granting of Share Appreciation |
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JDG
JDG
JDG - JD Group Limited - Dealing in Securities: Granting of Share Appreciation
Rights
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 APPRECIATION RIGHTS
In compliance with paragraph 3.63 to 3.66 of the JSE Limited ("JSE") Listings
Requirements ("Listings Requirements"), the below-mentioned information is
disclosed on behalf of the directors and company secretary of JD Group, as well
as the directors of JDG Trading (Proprietary) Limited, JDG Micro Insurance
Limited and JDG Micro Life Limited, major subsidiaries of JD Group.
In respect of all the disclosures made below:
- the nature of the transaction is a grant of share appreciation rights;
- the issuer is JD Group;
- the class of security upon which the share appreciation rights are based, is
ordinary shares;
- clearance was obtained from the chairman of JD Group as required in terms of
paragraph 3.66 of the Listing Requirements before the share appreciation
rights were granted;
- the share appreciation rights were granted on 21 August 2009;
- the share appreciation rights will vest from 21 August 2012, subject to having
met certain predetermined performance conditions;
- the vested share appreciation rights will expire after seven years, on 21
August 2016;
- the strike price is R41.71 per share appreciation right, which was the Volume
Weighted Average Price of JD Group`s ordinary shares on the JSE at 20 August
2009, the business day prior to the grant; and
- the extent of the interest is direct beneficial.
NAME OF DIRECTOR: AG Kirk
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 200 000
TOTAL RAND VALUE OF SECURITIES: R8 342 000-00
NAME OF DIRECTOR: JHC Kok
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 100 000
TOTAL RAND VALUE OF SECURITIES: R4 171 000-00
NAME OF DIRECTOR: G Volkel
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 100 000
TOTAL RAND VALUE OF SECURITIES: R4 171 000-00
NAME OF DIRECTOR: KR Chauke
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: HP Greeff
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: ID Thompson
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: DB Hirsch
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: PC Kruger
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: AP Murray
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: A Neven
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: GF Pearce
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 711 150-00
NAME OF DIRECTOR: R Griessel
NAME OF COMPANY: JDG Micro Insurance Ltd/ JDG Micro Life
Ltd
NUMBER OF SECURITIES: 40 000
TOTAL RAND VALUE OF SECURITIES: R1 668 400-00
NAME OF COMPANY SECRETARY: JMWR Pieterse
NAME OF COMPANY: JD Group Ltd
NUMBER OF SECURITIES: 40 000
TOTAL RAND VALUE OF SECURITIES: R1 668 400-00
25 August 2009
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: 25/08/2009 14:09:01 Produced by the JSE SENS Department.
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