| Fri 26 Feb 2010, 16:05 | | JDG - JD Group - Dealing In Securities: Granting Of Share Appreciation Rights |
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JDG
JDG
JDG - JD Group - 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 Listings
Requirements ("Listings Requirements"), the below-mentioned information is
disclosed on behalf of the directors and the company secretary of JD Group and
JDG Trading (Proprietary) Limited, a major subsidiary of JD Group.
In respect of all the disclosures below:
- the share appreciation rights are issued in terms of the Share Appreciation
Rights Scheme, approved by shareholders at a special general meeting on 12
August 2009;
- clearance was obtained from the chairman of JD Group and the chairman of
the JD Group Remuneration Committee 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 26 February 2010;
- the strike price is R43-03, being the volume weighted average price of
the security on 25 February 2010, the business day immediately preceding
the date of the grant;
- the vesting period is 3 (three) years after the date of the grant, subject
to achievement of pre-determined performance conditions;
- the lapse date is 7 (seven) years after the date of the grant;
- the class of the underlying security is "ordinary shares";
- the nature of all the directors and company secretary`s interest is "direct
beneficial"; and
- the nature of the transaction is "a grant of share appreciation rights".
NAME OF DIRECTOR: P Barletta
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 40 000
TOTAL RAND VALUE OF SECURITIES: R1 721 200
NAME OF DIRECTOR: KR Chauke
NAME OF COMPANY: JD Group
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 796 950
NAME OF DIRECTOR: HP Greeff
NAME OF COMPANY: JD Group
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 796 950
NAME OF DIRECTOR: DB Hirsch
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 796 950
NAME OF DIRECTOR: AG Kirk
NAME OF COMPANY: JD Group
NUMBER OF SECURITIES: 200 000
TOTAL RAND VALUE OF SECURITIES: R8 606 000
NAME OF DIRECTOR: PC Kruger
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 50 000
TOTAL RAND VALUE OF SECURITIES: R2 151 500
NAME OF DIRECTOR: K Mfuni
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 30 000
TOTAL RAND VALUE OF SECURITIES: R1 290 900
NAME OF DIRECTOR: AP Murray
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 30 000
TOTAL RAND VALUE OF SECURITIES: R1 290 900
NAME OF DIRECTOR: A Neven
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 40 000
TOTAL RAND VALUE OF SECURITIES: R1 721 200
NAME OF DIRECTOR: GF Pearce
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 50 000
TOTAL RAND VALUE OF SECURITIES: R2 151 500
NAME OF COMPANY SECRETARY: JMWR Pieterse
NAME OF COMPANY: JD Group
NUMBER OF SECURITIES: 40 000
TOTAL RAND VALUE OF SECURITIES: R1 721 200
NAME OF DIRECTOR: ID Thompson
NAME OF COMPANY: JD Group
NUMBER OF SECURITIES: 65 000
TOTAL RAND VALUE OF SECURITIES: R2 796 950
NAME OF DIRECTOR: BJ van Rooy
NAME OF COMPANY: JDG Trading (Pty) Ltd
NUMBER OF SECURITIES: 50 000
TOTAL RAND VALUE OF SECURITIES: R2 151 500
26 February 2010
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited
Building No 8, Woodmead Estate,
1 Woodmead Drive, Woodmead, Johannesburg, 2191
Telephone: +27 11 797 8400
Facsimile: +27 11 802 3689
Date: 26/02/2010 16:05:03 Produced by the JSE SENS Department.
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