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Thu 5 Aug 2004, 16:16 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 a transaction in JD Group`s securities by a director  
  of a major subsidiary company (as defined in LR 3.35).                          
  Name of Director              W Van Der Westhuizen                              
  Name of company               JDG Trading (Pty) Ltd                             
  Nature of interest            Direct beneficial                                 
  Date of transaction           5 August 2004                                     
  Nature of transaction         Exercise and sale of share                        
                                options                                           
  Class of shares               Ordinary shares                                   
  Price per share               R45                                               
  Number of shares              20 000                                            
  Total value (pre-tax          R900 000                                          
  proceeds)                                                                       
  Option strike prices          10 000 @ R14,28 and                               
                                10 000@ R28,09                                    
  Option strike dates           30 May 2002 and                                   
                                1 June 1999                                       
  Periods of exercise and/or    7 years                                           
  vesting                                                                         
  Clearance to deal received in                                                   
  terms of LR 3.66              Obtained                                          
  MI Jaye                                                                         
  Company Secretary                                                               
  Johannesburg                                                                    
  5 August 2004                                                                   
  Lead Sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 05/08/2004 04:03:25 PM Produced by the JSE SENS Department                
                                                                                  
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