JD Group - No Change Statement and notice of annua
JDG
JDG
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 JD Group annual financial statements for the
year ended 31 August 2006 will be dispatched to shareholders today.
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 Securities Exchange News Service on Monday
6 November 2006 ("audited results")
The audited 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 7 February 2007 at 08:00 to transact business as
stated on the notice of the annual general meeting forming part of the annual
financial statements.
30 November 2006
Sponsor
PSG Capital Limited
Date: 30/11/2006 10:57:52 AM Produced by the JSE SENS Department
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