| Tue 30 Nov 2010, 16:37 | | JDG - JD Group Limited - No change statement and notice of Annual General |
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JDG
JDG
JDG - JD Group Limited - No change statement and notice of Annual General
Meeting
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
ISIN: ZAE000030771
JSE code: JDG
("JD Group" or "the company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 August 2010, forming part of JD Group`s annual report, will be dispatched to
shareholders today.
The company will not be publishing an abridged report as the annual financial
statements contain no modifications to the audited results published on Monday,
15 November 2010. Those results and the annual financial statements were
audited by JD Group`s auditors, Deloitte & Touche, whose report is available for
inspection at JD Group`s registered office.
Notice is hereby given that the annual general meeting of the company`s
shareholders will be held in the David Sussman Auditorium, Ground Floor, JD
House, 27 Stiemens Street, Braamfontein, Johannesburg on Thursday, 17 February
2011 at 08h00 to conduct business as stated in the notice of the annual general
meeting which forms part of the JD Group annual report.
30 November 2010
Johannesburg
SPONSOR
PSG Capital (Proprietary) Limited
Date: 30/11/2010 16:37:01 Produced by the JSE SENS Department.
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