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Wed 22 Jun 2005, 12:23 Dealings By Company Secretary
Jd Group Limited - Dealings By Company Secretary                                
JD GROUP LIMITED                                                                
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1981/009108/06)                                            
JSE code: JDG                                                                   
ISIN: ZAE000030771                                                              
(`JD Group`)                                                                    
DEALINGS BY COMPANY SECRETARY                                                   
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notice is hereby given of a transaction in JD 
Group`s securities by the Company Secretary.                                    
Name                          MI Jaye                                           
Nature of interest            Direct beneficial                                 
Dates of transaction          21 June 2005                                      
Nature of transaction         Exercise and sale of share                        
options                                           
Class of shares               Ordinary shares                                   
Price per share               R65,50                                            
Number of shares              16 250                                            
Total value (pre-tax          R1 064 375                                        
proceeds)                                                                       
Option strike prices          6 250 shares @ R14,28 and                         
                              10 000 shares @ R28,03                            
Option strike dates           29 May 2002 and                                   
                              09 September 2003                                 
Periods of exercise and/or    7 years                                           
vesting                                                                         
Clearance to deal             Obtained                                          
Johannesburg                                                                    
22 June 2005                                                                    
Sponsor                                                                         
PSG Capital Limited
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