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Thu 10 Feb 2005, 16:13 Dealings by a Director
JD Group Limited - Dealings by a Director                                       
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 A DIRECTOR                                                          
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE 
notice is hereby given of a transaction in JD Group`s securities by a Director. 
Name of Director                           MJ Shaw                              
Nature of interest                         Direct beneficial                    
Dates of transaction                       09 February 2005                     
Nature of transaction                      Exercise and sale of share options   
Class of shares                            Ordinary shares                      
Prices per share                           24 460 @ R63,75; 10 000              
                                           @ R63,95; 10 000 @ R64               
Number of shares                           44 460                               
Total value (pre-tax proceeds)             R2 838 825                           
Option strike price                        R29,62                               
Option strike date                         30 July 2001                         
Periods of exercise and/or vesting         7 years                              
Clearance to deal received in terms of LR  Obtained                             
3.66                                                                            
TV Naidoo                                                                       
Company Secretary                                                               
Johannesburg                                                                    
10 February 2005                                                                
Lead Sponsor                                                                    
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Joint Sponsor                                                                   
PSG Capital Limited
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