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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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