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Mon 23 Feb 2004, 17:59 APPOINTMENT OF DIRECTOR
JD GROUP LIMITED - APPOINTMENT OF DIRECTOR                                      
  JD GROUP LIMITED                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number 1981/009108/06)                                            
  JSE code: JDG                                                                   
  NSX code: JDL                                                                   
  ISIN: ZAE000030771                                                              
  ("the Company")                                                                 
  APPOINTMENT OF DIRECTOR                                                         
  In compliance with section 3.59 (a) of the Listings Requirements of the JSE     
  Securities Exchange South Africa, notification is hereby given that Mr. Johan   
  Hendrick Christoffel Kok will be appointed a executive director of the Company  
  with effect from Monday, 1 March 2004.                                          
  By order of the Board                                                           
  Johannesburg                                                                    
  23 February 2004                                                                
  Lead Sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 23/02/2004 04:45:59 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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