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Tue 7 Jun 2005, 8:30 JD Group Limited - Resignation And Re-Appointment
JD Group Limited - Resignation And Re-Appointment Of Company Secretary          
JD Group Limited                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number: 1981/009108/06)                                           
JSE code: JDG                                                                   
ISIN: ZAE000030771                                                              
(`JD Group`)                                                                    
RESIGNATION AND RE-APPOINTMENT OF COMPANY SECRETARY                             
In compliance with paragraph 3.59 (b) of the Listings Requirements of the JSE   
Securities Exchange South Africa, the Board of directors of JD Group wishes to  
advise that Thavanesan Vasudeva Naidoo has resigned his position as Company     
Secretary effective 9 June 2005, and that Melvyn Ivor Jaye has been re-appointed
Company Secretary with effect from 10 June 2005.                                
By order of the board                                                           
J L Bezuidenhout                                                                
Director                                                                        
7 June 2005                                                                     
Sponsor                                                                         
PSG Capital Limited                                                             
Johannesburg
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