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Thu 27 Aug 2009, 13:30 JDG - JD Group Limited - Dealing in securities by a non-executive director
JDG
JDG                                                                             
JDG - JD Group Limited - Dealing in securities by a non-executive director      
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1981/009108/06)                                          
ISIN:  ZAE000030771                                                             
JSE code:  JDG                                                                  
("JD Group Limited")                                                            
DEALING IN SECURITIES BY A NON-EXECUTIVE DIRECTOR                               
In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings          
Requirements, the below-mentioned information is disclosed on behalf of a non-  
executive director of JD Group.                                                 
NAME OF DIRECTOR                   :    ME King                                 
TYPE AND CLASS OF SECURITIES       :    Ordinary shares                         
NUMBER OF SECURITIES               :    79 000                                  
AVERAGE PRICE PER SHARE            :    R42-26                                  
OPTION STRIKE PRICE                :    R27.20                                  
OPTION STRIKE DATE                 :    2 May 2001                              
TOTAL RAND VALUE OF SECURITIES     :    R3 338 884-19                           
NATURE OF TRANSACTION              :    Exercise of options and sale of shares  
NUMBER OF SECURITIES               :    21 000                                  
OPTION STRIKE PRICE                :    R27-20                                  
OPTION STRIKE DATE                 :    2 May 2001                              
TOTAL RAND VALUE OF SECURITIES     :    R571 200-00                             
NATURE OF TRANSACTION:                  Exercise of options and acquisition of  
                                       shares                                   
NATURE OF INTEREST IN THE                                                       
TRANSACTION                        :    Indirect beneficial                     
CLEARANCE                          :    Clearance was obtained in advance       
DATE OF TRANSACTIONS               :    25 August 2009                          
In addition to the above transactions, the following share options were         
cancelled:                                                                      
NAME OF DIRECTOR                   :    ME King                                 
TYPE AND CLASS OF SECURITIES       :    Options on ordinary shares              
NUMBER OF SECURITIES               :    20 000                                  
OPTION STRIKE PRICE                :    R56-25                                  
OPTION STRIKE DATE                 :    24 May 2005                             
TOTAL RAND VALUE OF SECURITIES     :    R1 125 000-00                           
DATE OF TRANSACTION                :    25 August 2009                          
27 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: 27/08/2009 13:30:02 Produced by the JSE SENS Department.                  
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