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Tue 3 Aug 2004, 11:51 DEALINGS BY DIRECTOR OF A MAJOR SUBSIDIARY COMPANY
JD GROUP LIMITED - DEALINGS BY DIRECTOR OF A MAJOR SUBSIDIARY COMPANY           
  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`)                                                                    
  DEALINGS BY DIRECTOR OF A MAJOR SUBSIDIARY COMPANY                              
  In compliance with section 3.63 of the Listings Requirements of the JSE (`LR`), 
  notice is hereby given of transactions in JD Group`s securities by a director of
  a major subsidiary company (as defined in LR 3.35).                             
  Name of Director                      AJ Mare                                   
  Name of major subsidiary company      JDG Trading (Pty) Ltd                     
  Nature of interest                    Direct beneficial                         
  Date of transaction                   2 August 2004                             
  Nature of transaction                 Exercise and sale of                      
                                        share options                             
  Class of shares                       Ordinary shares                           
  Price per share                       R45,10                                    
  Number of shares                      12 000                                    
  Total value (pre-tax proceeds)        R541 200                                  
  Option strike prices                  10 000 @ R14,28 and                       
  2 000 @ R29,32                            
  Option strike dates                   30 May 2002 and                           
                                        2 February 1998                           
  Periods of exercise and/or vesting    7 years                                   
  Clearance to deal received in terms                                             
  of LR 3.66                            Obtained                                  
  MI Jaye                                                                         
  Company Secretary                                                               
  Johannesburg                                                                    
  3 August 2004                                                                   
  Lead Sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 03/08/2004 11:19:08 AM Produced by the JSE SENS Department
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