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JD Group -
JD GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1981/009108/06)
Share code: JDG ISIN: ZAE000030771
("JD Group" or "company")
Results of general meeting
1. RESULTS OF GENERAL MEETING
Shareholders are advised that at the general meeting of JD Group held on Monday,
11 August 2003, all the special and ordinary resolutions necessary to amend The
JD Group Employee Share Incentive Scheme and implement the odd lot offer, as
specified in the notice of meeting dated 18 July 2003, were passed.
All special resolutions passed at the general meeting have been submitted to the
Registrar of Companies for registration. Subject to the registration of the
special resolutions by the Registrar of Companies, the odd lot offer will take
effect on the dates as detailed below.
2. COMPULSORY SALE OF ODD LOT HOLDINGS
Odd lot holders whose elections are not received by the transfer secretaries of
the company by 12:00 on Friday, 29 August 2003 and beneficial holders who do not
timeously instruct their Central Securities Depository Participant ("CSDP") or
stockbroker to make an election on their behalf should note that their odd lot
holdings will be acquired by JD Group.
3. SALIENT DATES AND TIMES
2003
Last day to trade in order to Friday, 22 August
participate in the odd lot offer on
Odd lot holders entitled to trade in Monday, 25 August
their JD Group shares to be issued
pursuant to the odd lot offer on
Election period for the odd lot offer Friday, 29 August
closes at 12:00 on
Forms of election for the odd lot Friday, 29 August
offer (together with the relevant
documents of title/cheque/banker"s
draft, as applicable) to be received
by the transfer secretaries by 12:00
on (see note 2 below)
Record date to determine the Friday, 29 August
shareholders entitled to participate
in the odd lot offer at the close of
business on
Implementation of the odd lot offer Friday, 29 August
takes effect after close of business
on
Results of the odd lot offer published Monday, 1 September
on SENS and on www.jdg.co.za on
New share certificates in respect of Monday, 1 September
those certificated odd lot holders
electing the subscription alternative
and cheques in respect of the sale by
certificated odd lot holders of odd
lot holdings posted to certificated
shareholders against surrender of
existing documents of title on (see
note 3 below)
Accounts of dematerialised Monday, 1 September
shareholders maintained by CSDP or
stockbroker debited or credited and
updated on
Notes
1. Shareholders may not dematerialise or rematerialise their shares between
Monday, 25 August 2003 and Friday, 29 August 2003, both dates inclusive.
2. Dematerialised odd lot holders are required to notify their duly appointed
CSDP or stockbroker of their odd lot offer election in the manner and time
stipulated in the custody agreement governing the relationship between an odd
lot holder and his CSDP or stockbroker.
3. In the case of holders of certificated shares, new share certificates or
cheques (as applicable) will be posted on Monday, 1 September 2003, or within
five business days after the receipt of such documents of title by the transfer
secretaries, whichever is the later.
Johannesburg
11 August 2003
Investment bank and joint sponsor
Gensec Bank Logo
Gensec Bank Limited
(Registration number 1996/004744/06)
Attorneys
Feinsteins Logo
Levy, Feinsteins & Associates Inc
(Registration number 1995/001716/21)
Joint sponsor
JP Morgan Logo
Register to receive email alerts when new investor information becomes available
from JD Group.
Go to www.jdg.co.za
IProxy Logo
Online proxy administration and voting instructions by: www.iproxy.co.za
Date: 11/08/2003 03:38:25 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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