| JD Group Limited
(“JD” or “the Group”)
Registration number:
1981/009108/06
JSE code: JDG
ISIN: ZAE000030771
Executive directors
ID Sussman (Executive Chairman)
BJ van Rooy, KR Chauke,
J van der Merwe, BJ van Rooy
Independent non-executive directors
VP Khanyile, Dr D Konar, M Lock,
MJ Shaw,
JH Schindehütte,
GZ Steffens, Matsobane Matlwa,
Nerina Bodasing
Company secretary
JMWR Pieterse
Registered office
11th Floor, JD House,
27 Stiemens Street,
Braamfontein, Johannesburg, 2001
(PO Box 4208, Johannesburg,
2000)
Telephone: +27 11 408 0408
Facsimile: +27 11 408 0604
E-mail: info@jdg.co.za
Transfer secretaries
Computershare Investor Services
(Proprietary) Limited
70 Marshall Street, Johannesburg,
2001
(PO Box 61051, Marshalltown,
2107)
Telephone: +27 11 370 5000
Facsimile: +27 11 688 5238
E-mail:proxy@computershare.co.za
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ADR depository
File number 82-4401
The Bank of New York Company, Inc.
One Wall Street, New York, NY 10286,
United States of America
Telephone: +1 212 495 1284
Facsimile: +1 212 635 1121
Sponsor
PSG Capital (Pty) Ltd
Ground Floor, DM Kisch House,
Inanda Greens
Business Park, 54 Wierda Road West, Wierda
Valley, Sandton, 2196
Telephone: +27 11 784 1712
Facsimile: +27 11 784 4755
Independent auditors
Deloitte & Touche
221 Waterkloof Road
Waterkloof
Pretoria
0181
Attorneys
Fluxmans Attorneys
(Registration number 2000/024775/21)
11 Biermann Avenue
Rosebank, Johannesburg, 2196
(Private Bag X41, Saxonwold, 2132)
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