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Fri 26 Nov 2004, 12:22 POSTING OF ANNUAL FINANCIAL STATEMENTS
JD GROUP LIMITED - POSTING OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE         
ANNOUNCEMENT                                                                    
JD GROUP LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1981/009108/06)                                            
JSE code:  JDG                                                                  
NSX code : JDL                                                                  
ISIN:  ZAE000030771                                                             
(`the company`)                                                                 
POSTING OF ANNUAL FINANCIAL STATEMENTS AND NO CHANGE ANNOUNCEMENT               
Further to the audited results announcement, which was published on 23 November 
2004 (`the published results`), shareholders are advised that the Annual        
Financial Statements of the company will be posted to shareholders on or before 
30 November 2004. The Annual Financial Statements contain no modifications to   
the published results.                                                          
Shareholders are further advised that the Annual General Meeting of the company 
will be held at 09:00 on Wednesday 9 February 2005 at the registered office of  
the company in the Boardroom, 11th Floor, JD House, 27 Stiemens Street,         
Braamfontein. The notice of the meeting is contained in the abovementioned      
Annual Financial Statements.                                                    
The company`s auditors`, Deloitte & Touche, audited report is available for     
inspection at the company`s registered office from 30 November 2004.            
Johannesburg                                                                    
26 November 2004                                                                
Lead Sponsor                                                                    
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd                               
Joint Sponsor                                                                   
PSG Capital Limited
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