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Fri 21 May 2004, 9:12 GRANTING OF OPTIONS
JD GROUP LIMITED - GRANTING OF OPTIONS                                          
  JD Group Limited                                                                
  (Incorporated in the Republic of South Africa)                                  
  (Registration Number: 1981/009108/06)                                           
  JSE code: JDG                                                                   
  NSX code: JDL                                                                   
  ISIN: ZAE000030771                                                              
  (`JD Group` or `the Company`)                                                   
  GRANTING OF OPTIONS                                                             
  In compliance with paragraph 3.63 (b) of the Listings Requirements of the JSE   
  Securities Exchange South Africa, the following information is disclosed:       
  The Trustees of The JD Group Employee Share Incentive Scheme  (`the Scheme`)    
  have approved a regular grant of options on unissued ordinary shares in JD Group
  in terms of the Scheme totalling 2 010 000 shares, equivalent to 1,1 % of the   
  Company`s issued share capital, on 19 May 2004 at a strike price of R35.10 per  
  share, to the following directors:                                              
  Directors of JD Group:                                                          
  Director                          Number of                                     
                                     unissued                                     
  shares                                     
  I D Sussman                         500,000                                     
  H C Strauss                         300,000                                     
  J L Bezuidenhout                    200,000                                     
  J H C Kok                           200,000                                     
  G Volkel                            200,000                                     
  Directors of major subsidiary: JDG Trading (Pty) Ltd                            
  Director                          Number of                                     
  unissued                                     
                                       shares                                     
  A W Beeforth                        100,000                                     
  I R Child                            40,000                                     
  F Ginsberg                           40,000                                     
  J B Gibson                           40,000                                     
  V G Horn                             50,000                                     
  A J Mare                             20,000                                     
  L M Mentor                           40,000                                     
  A. Neven                            100,000                                     
  M J Richards                         50,000                                     
  L T Rundle                           40,000                                     
  L P van Doesburgh                    40,000                                     
  W J van der Westhuizen               50,000                                     
  The above options with a total value of R 70,551,000 will vest in tranches of   
  25% on each of the second, third, fourth and fifth anniversaries of the grant   
  date.                                                                           
  Johannesburg                                                                    
  21 May 2004                                                                     
  Lead Sponsor:                                                                   
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor:                                                                  
  PSG Capital Limited                                                             
  Date: 21/05/2004 08:24:05 AM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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