JD Group - No Change Statement And Notice Of Annua
JD Group - No Change Statement And Notice Of Annual General Meeting
JD Group Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1981/009108/06)
JSE code: JDG
ISIN: ZAE000030771
("JD Group")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 August 2005 will be dispatched to shareholders today, Wednesday, 23 November
2005.
Shareholders are further advised that JD Group will not be publishing an
abridged report, as the annual financial statements contain no modifications to
the audited results published on the Stock Exchange News Service on Thursday 3
November 2005.
The results of JD Group and the annual financial statements were audited by JD
Group"s auditors, Deloitte & Touche, whose report is available for inspection at
JD Group"s registered office.
Notice is hereby given that the annual general meeting of shareholders will be
held at the registered office, 11th Floor, JD House, 27 Stiemens Street,
Braamfontein on Wednesday 8 February 2006 at 08:00 to transact business as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
23 November 2005
Sponsor
PSG Capital Limited
Date: 23/11/2005 09:02:31 AM Produced by the JSE SENS Department
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