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Wed 25 May 2005, 9:56 DEALINGS IN SECURITIES BY DIRECTORS
JD Group - Dealings in securities by directors                                  
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1981/009108/06)                                            
JSE code: JDG                                                                   
ISIN: ZAE000030771                                                              
(`JD Group`)                                                                    
DEALINGS IN SECURITIES BY DIRECTORS                                             
In compliance with paragraph 3.63 of the Listings Requirements of the JSE       
Securities Exchange South Africa (`Listings Requirements), the following        
information is provided on behalf of JD Group directors.                        
On all the disclosures provided:                                                
-    clearance was obtained as required in terms of paragraph 3.66 of the       
     Listings Requirements before the share options were granted to directors;  
-    the class of all shares is ordinary;                                       
-    the share options were granted on 24 May 2005;  and                        
-    the strike price is R56, 25 (90% of  R62,50 which is the closing price as  
     at 23 May 2005).                                                           
Name of director              ME King                                           
Name of company               JD Group                                          
Nature of interest            Direct beneficial                                 
Nature of transaction         Grant of share options                            
Number of shares              20 000                                            
Total value                   R1,125,000                                        
Periods of exercise and/or    7 years                                           
vesting                                                                         
Name of director              Dr D Konar                                        
Name of company               JD Group                                          
Nature of interest            Direct beneficial                                 
Nature of transaction         Grant of share options                            
Number of shares              20 000                                            
Total value                   R1,125,000                                        
Periods of exercise and/or    7 years                                           
vesting                                                                         
Name of director              IS Levy                                           
Name of company               JD Group                                          
Nature of interest            Direct beneficial                                 
Nature of transaction         Grant of share options                            
Number of shares              20 000                                            
Total value                   R1,125,000                                        
Periods of exercise and/or    7 years                                           
vesting                                                                         
Name of director              M Lock                                            
Name of company               JD Group                                          
Nature of interest            Direct beneficial                                 
Nature of transaction         Grant of share options                            
Number of shares              20 000                                            
Total value                   R1,125,000                                        
Periods of exercise and/or    7 years                                           
vesting                                                                         
Name of director              MJ Shaw                                           
Name of company               JD Group                                          
Nature of interest            Direct beneficial                                 
Nature of transaction         Grant of share options                            
Number of shares              20 000                                            
Total value                   R1,125,000                                        
Periods of exercise and/or    7 years                                           
vesting                                                                         
Johannesburg                                                                    
25 May 2005                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 25/05/2005 09:50:16 AM 
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