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Wed 2 Jun 2004, 15:33 DEALINGS BY COMPANY SECRETARY
JD GROUP LIMITED - DEALINGS BY COMPANY SECRETARY                                
  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`)                                                   
  DEALINGS BY COMPANY SECRETARY                                                   
  In compliance with section 3.63 of the Listings Requirements of the JSE (`LR`), 
  notice is hereby given of a transaction in JD Group`s securities by the Company 
  Secretary.                                                                      
  Name of Company Secretary:            Melvyn Ivor Jaye                          
  Nature of interest:                   Direct beneficial                         
  Date of transaction:                  2004-06-01                                
  Nature of transaction:                Exercise of share options                 
  Class of shares:                      Ordinary shares                           
  Price per share:                      R41                                       
  Number of shares:                     8 750                                     
  Total value (pre-tax proceeds):       R358 750                                  
  Option strike price:                  8 750 at R14-28                           
  Option strike date:                   2002-05-30                                
  Periods of exercise and/or vesting:   7 years                                   
  Clearance to deal received in                                                   
  terms of LR 3.66:                     Obtained                                  
  G VoLKEL                                                                        
  Director                                                                        
  Johannesburg                                                                    
  2 June 2004                                                                     
  Lead Sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 02/06/2004 03:28:04 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  


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