JD GROUP LIMITED - Notice of Annual General Meeting
JDG 201310220041A
Notice of Annual General Meeting
JD Group Limited
(Registration number 1981/009108/06)
(Incorporated in the Republic of South Africa)
JSE share code: JDG ISIN: ZAE000030771
JSE bond code: JDGCB ISIN: ZAE00016841
(“JD Group” or “Group”)
NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Notice of the annual
general meeting (the “AGM”) of JD Group`s shareholders
is being dispatched to shareholders today. The AGM will
be held in the David Sussman Auditorium, Ground Floor,
JD House, 27 Stiemens Street, Braamfontein in Johannesburg
on Wednesday, 20 November 2013 at 11:00 to transact the
business as stated in the notice of the AGM. Shareholders
are encouraged to attend the AGM.
In addition, JD Group’s integrated report, containing the
annual financial statements for the year ended 30 June 2013,
is available on the Group’s website at www.jdg.co.za and will
be mailed on or before 29 October 2013 to those shareholders
who have requested copies.
22 October 2013
Johannesburg
SPONSOR:
PSG Capital Proprietary Limited
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