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Mon 22 Aug 2005, 15:31 JD Group - Dealings in securities by non-executive
JD Group - Dealings in securities by non-executive director                     
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 NON-EXECUTIVE DIRECTOR                                
In compliance with section 3.63 of the Listings Requirements of the JSE Limited,
the following transaction is disclosed on behalf of a non-executive director of 
JD Group:                                                                       
Name of director                            MJ Shaw                             
Nature of interest                          Direct beneficial                   
Date of transaction                         19 August 2005                      
Nature of transaction                       Exercise and sale of share options  
Class of shares                             Ordinary shares                     
Number of shares                            50 000                              
Prices per share                            22 602 @ R74-80;                    
                                            12 398 @ R75;                       
264 @ R74-55;                       
                                            2 960 @ R74-10;                     
                                            7 500 @ R74 and                     
                                            4 276 @ R73-80                      
Total value (pre-tax proceeds)              R3 730 065-60                       
Option strike price                         R29-62                              
Option strike date                          27 July 2001                        
Periods of exercise and/or vesting          7 years                             
Clearance to deal                           Obtained                            
Johannesburg                                                                    
22 August 2005                                                                  
Sponsor                                                                         
PSG Capital Limited                                                             
Date: 22/08/2005 03:21:13 PM      
Produced by the JSE SENS Department                                             
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