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Fri 20 Aug 2004, 14:42 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             W Van Der Westhuizen                               
  Name of company              JDG Trading (Pty) Ltd                              
  Nature of interest           Direct beneficial                                  
  Date of transaction          20 August 2004                                     
  Nature of transaction        Exercise and sale of share                         
                               options                                            
  Class of shares              Ordinary shares                                    
  Price per share              R45                                                
  Number of shares             10 000                                             
  Total value (pre-tax         R450 000                                           
  proceeds)                                                                       
  Option strike price          10 000 @ R28,09                                    
  Option strike date           1 June 1999                                        
  Periods of exercise and/or   7 years                                            
  vesting                                                                         
  Clearance to deal received   Obtained                                           
  in terms of LR 3.66                                                             
  MI Jaye                                                                         
  Company Secretary                                                               
  Johannesburg                                                                    
  20 August 2004                                                                  
  Lead Sponsor                                                                    
  Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
  Joint Sponsor                                                                   
  PSG Capital Limited                                                             
  Date: 20/08/2004 02:40:01 PM Produced by the JSE SENS Department
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