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JD Group Limited - Results Of The Annual General Meeting                        
  JD Group Limited                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Reg. No. 1981/009108/06)                                                       
  JSE code: JDG                                                                   
  NSX code: JDL                                                                   
  ISIN: ZAE000030771                                                              
  ("the company")                                                                 
  RESULTS OF THE ANNUAL GENERAL MEETING                                           
  The board of directors of the company advises that, at the Annual General       
  Meeting of shareholders held today, all the resolutions set out in the notice of
  annual general meeting contained in the company"s 2003 annual report were duly  
  passed by the requisite majority votes.                                         
  By order of the board                                                           
  M Jaye                                                                          
  Company Secretary                                                               
  Johannesburg                                                                    
  11 February 2004                                                                
  Lead sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance                                         
  (Pty) Limited                                                                   
  Joint sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 11/02/2004 11:08:03 AM Produced by the JSE SENS Department

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