| Tue 27 Jan 2015, 17:30 | | JD GROUP LIMITED - Distribution of Circular and Notice of General Meeting |
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JDG 201501270040A
Distribution of Circular and Notice of General Meeting
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
Share code: JDG
ISIN Number: ZAE000030771
("JD Group” or “the Company”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the detailed terms announcement published by
the Company dated 18 December 2014 relating to the disposal of the Company’s
Consumer Finance Business (“the Business Sale”).
Shareholders are hereby advised that the JSE has formally approved the circular
relating to the Business Sale (“the Circular”) and that the Circular was
distributed to shareholders today, 27 January 2015.
NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of JD Group shareholders will be
held at 10:00 on Wednesday, 25 February 2015, at the ID Sussman Auditorium on
the Ground Floor, JD House, 27 Stiemens Street, Braamfontein (“the General
Meeting”), to consider and if deemed fit approve, the resolution relating to
the Business Sale as contained in the notice of General Meeting which forms
part of the Circular.
The date on which shareholders must be recorded in the share register of the
Company for purposes of being entitled to attend and vote at the General Meeting
is Friday, 20 February 2015, with the last day to trade being Friday, 13
February 2015.
The Circular incorporating the notice of General Meeting is also available on the
Company’s website www.jdgroup.co.za and can be viewed at its offices at 27 Stiemens
Street, Braamfontein, Johannesburg 2001, during office hours.
By order of the Board
Johannesburg
27 January 2015
Sponsor
PSG Capital Proprietary Limited
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