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Mon 14 Feb 2005, 15:13 DEALINGS BY A DIRECTOR
JD Group - 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 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                 10 February 2005 and 11 February 2005      
Nature of transaction                Exercise and sale of share options         
Class of shares                      Ordinary shares                            
Price per share                      R63,2363                                   
Number of shares                     55 540                                     
Total value (pre-tax proceeds)       R3 512 146,90                              
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  Obtained                                   
of LR 3.66                                                                      
TV NAIDOO                                                                       
Company Secretary                                                               
Johannesburg                                                                    
14 February 2005                                                                
Lead Sponsor                                                                    
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Joint Sponsor                                                                   
PSG Capital Limited                                                             
Date: 14/02/2005 02:46:37 PM                     
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