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Investor Relations // Sens
 
Date Sens
23/05/2013 JD GROUP LIMITED - Interest Payment Announcement - JDGCB

Bondholders of the JD Group Convertible Bond are hereby advised that the JDGCB convertible bond will commence trading ex ....read more

23/05/2013 JD GROUP LIMITED - Resignation of JD Group Executive Director

In terms of 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Ian Thompson, the Executive Director – Finance and Corporate Affairs, has resigned
from the board of JD Group ("the Board") with effect from
23 May 2013. ....read more

15/04/2013 JD GROUP LIMITED - Listing Of New JD Group Debt Instruments - JDG03/ JDG04

Shareholders are referred to the Issuing of New Debt Instruments by JD Group Limited under its existing ZAR 8 billion Domestic Medium Term Note Programme. ....read more

08/03/2013 JD GROUP LIMITED - Dealing in securities by a director

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, the below-mentioned information is disclosed on behalf of a director of the JD Group. ....read more

22/02/2013 JD GROUP LIMITED -Pro Forma Statement Of Comprehensive Income Of Jd Group For The Six-Month Interim Period Ended 31 December 2011

Shareholders are referred to the SENS announcement dated 21 February 2012, where the Group reported its interim results for the four-month period ended 31 December 2011, following a change in the Group’s financial year-end to 30 June. ....read more

22/02/2013 JD GROUP LIMITED - Resignation Of Jd Group
Executive Director


In terms of 3.59(b)and(c)of the Listings Requirements of the JSE Limited, shareholders are advised that Dr HP (Henk) Greeff, the Executive Director responsible for Strategy and Human Resources, has resigned from the boards of JD Group, JDG Trading Proprietary Limited and the two JDG Insurance companies with immediate effect, however, Henk will leave the employ of the Group on 30 June 2013....read more

14/12/2012 JD GROUP LIMITED - Acquisition Of Immovable Properties And Rental Enterprises In Respect Thereof From Steinhoff International Holdings

The board of directors of JD Group announces that agreement (the “Agreement”) has been reached between JD Group and Steinhoff International Holdings Limited (“Steinhoff”), in terms of which Steinhoff Properties (Pty) Limited (“Steinprops”), a wholly-owned subsidiary of Steinhoff ....read more

13/12/2012 JD GROUP LIMITED - Dealing In Securities By Directors

In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements, the below-mentioned information is disclosed on behalf of two directors of JD Group....read more

30/11/2012 JD Group Limited – Results Of Annual General Meeting

The Board of directors advise that all the resolutions, including the eight special resolutions, as set out in the notice of the AGM contained in the Company`s 2012 Integrated Report, were passed by a comprehensive majority of shareholders at the AGM held today at the registered offices of the Company....read more

31/10/2012 JD Group Limited – No change statement and notice of annual general meeting

Shareholders are advised that the condensed annual financial statements for the year ended 30 June 2012 (“annual financial statements”), forming part of JD Group`s integrated report, will be dispatched to shareholders today. ....read more 

29/10/2012 JD Group Limited – Listing of new JD Group instrument

The JSE Limited has granted JD Group the listing of its inaugural note issue, JDG01 Senior Unsecured Floating Rate Notes, under its ZAR8 billion Domestic Medium Term Note Programme dated 25 October 2012 ....read more 

29/10/2012 JD Group Limited – Dealing in securities by a director

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements, the below-mentioned information is disclosed on behalf of a director of JD Group. ....read more 

19/10/2012 JD Group Limited – Changes to the board of directors of JD Group

In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that certain changes, as set out below, will be made to the board of directors of JD Group (“the Board”), with effect from ....read more 

17/10/2012 JD Group Limited – Adjustment of the JD Group convertible bond conversion price

JD Group wishes to advise holders of the JD Group Convertible Bond (“the Bond”) that in terms of Condition 9.2 (a)(iii)(B) (“Adjustment of Conversion Price”) of the final offering circular dated 13 June 2012 ....read more 

29/06/2012 JD Group Limited – Dealing in securities by the JD Group Limited employee

In compliance with Schedule 14.9 and paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements ("JSE LR"), the following information relating to the dealing in securities by the JD Group Limited Employee Share Incentive Scheme ....read more 

18/06/2012 JD Group Limited – Summary of SENS announcements of the issuer since

The JSE Limited ("JSE") has requested that the following summary of events, as announced previously on the Securities Exchange News Service of the JSE ("SENS"), be brought to the attention of holders of convertible bonds in JD Group ....read more 

18/06/2012 Dealing in Securities: Granting of Share Appreciation Rights

In compliance with paragraph 3.63 to 3.66 of the JSE Limited ("JSE") Listings Requirements ("Listings Requirements"), the below-mentioned information is disclosed on behalf of the directors and company secretary of JD Group....read more

18/06/2012 Changes to the board of directors of JD Group

In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, shareholders are hereby informed that the following persons have been appointed as non-executive directors to the board of directors of JD Group ....read more

16/06/2012 Summary of SENS announcements of the issuer since the date of the release of its latest audited financial statements on 11 November 2011for the year ended 31 August 2011

The JSE Limited (“JSE”) has requested that the following summary of events, as announced previously on the Securities Exchange News Service of the JSE (“SENS”),bebrought ....read more

12/06/2012 Pricing of convertible bond Offering

Shareholders of JD Group (“Shareholders”) are referred to the announcement released on the Securities Exchange News Service of the JSE Limited (“JSE”) earlier today relating to the launch of an offering of convertible ....read more

12/06/2012 Launch of convertible bond Offering

JD Group is pleased to announce the launch of an offering of convertible bonds due June 2017 (the "Bonds") in a nominal amount of up to R1.0 billion, with an option to increase the issue size (the "Offering")....read more 

07/06/2012 JD Group Limited – Interim Dividend

The attention of JD Group shareholders is drawn to the SENS announcement issued on 20 February 2012, relating to the Group`s interim financial results for the four months ended 31 December 2011. ....read more 

24/04/2012 Steinhoff-JD Group – Results of the partial Offer by Steinhoff to independent JD Group Shareholders

Shareholders of JD Group ("JD Group Shareholders") and Steinhoff ("Steinhoff Shareholders") (collectively "Shareholders") are referred to the joint announcement released by JD Group and Steinhoff on the ....read more

30/03/2012 Steinhoff International/JD Group – Partial offer by Steinhoff to independent  JD Group Shareholders becomes unconditional and revised salient dates –

Shareholders of JD Group ("JD Group Shareholders") and Steinhoff ("Steinhoff Shareholders") (collectively "Shareholders") are referred to the joint announcement released by JD Group and Steinhoff on the ....read more 

20/03/2012 JD Group -Steinhoff– Joint announcement by Steinhoff and JD Group in respect of the important dates and times of the partial offer

JD Group and Steinhoff shareholders are referred to the important dates and times in respect of the Partial Offer as set out in the circular to JD Group shareholders dated 11 February 2012. JD shareholders are further referred to ....read more

12/03/2012 JD Group Limited – Results of the JD Group General Meeting

Shareholders of the JD Group ("JD Group Shareholders") are referred to the joint announcement released by the JD Group and Steinhoff International Holdings Limited ("Steinhoff") on the Securities Exchange News Service ....read more 

07/03/2012 JD Group Limited – Dealings in securities by a director

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, the below-mentioned information is disclosed on behalf of a director of JDG Trading (Proprietary) Limited, a major subsidiary of JD ....read more

20/02/2012 JD Group Limited – Reviewed results for the four-month (Interim) period

Operating profit increased by 24% on a like-for-like basis (15% up on previous six-month interim period) ....read more

17/02/2012 JD Group Limited – Results of the Annual General Meeting

The Board of directors advise that all the resolutions, including the four special resolutions, as set out in the notice of the Annual General Meeting contained in the company`s 2011 Integrated Annual Report, were passed by ....read more 

13/02/2012 Steinhoff-JD Group – Joint announcement by Steinhoff and JD Group

SHF/JDG - Steinhoff/JD Group - Joint announcement by Steinhoff and JD Group relating to the combined circular to JD Group shareholders and notice of general meeting to JD Group shareholders ....read more 

26/01/2012 JD Group – Firm intention by Steinhoff International Holdings Limited to make a Partial Offer to the shareholders of JD Group to acquire control of JD Group

In compliance with paragraph 3.63 to 3.66 of the JSE Limited ("JSE") Listings Requirements ("Listings Requirements"), the below-mentioned information is disclosed on behalf of the directors and company secretary of JD Group....read more 

26/01/2012 JD Group Limited – Sales and Debtors update for the four-month period

The Furniture Retail division grew cash sales by 9.8%, when compared to the previous corresponding period, with overall sales increasing by 3.6%. New applications for credit grew by 8% over the period, however, the acceptance rate .....read more 

13/12 Change of financial year end

Shareholders are referred to the resultsannouncement released on SENS on 14 November 2011 in which it was noted that the Group was considering changing its year-end to coincide with that of Steinhoff International Holdings Limited (“Steinhoff”). ....read more 

30/11 No change statement and notice of annual general meeting

Shareholders are advised that the condensed annual financial statements for the year ended 31 August 2011, forming part of JD Group`s integrated report, will be dispatched to shareholders today. ...read more    

14/11
JD Group Limited – Audited Results for the year ended 31 August – 14 November 2011

The Group is pleased to report the continued improvement in the financial results for the year with headline earnings increasing 34,3% to 407,7 cents a share. 2011 could be described as a watershed year. Firstly, the strategy of ...read more

31/10 Jdg - Jd Group Limited - Trading Statement
31 October 2011


In compliance with paragraph 3.4(b) of the Listings Requirements of the JSE Limited, the board of directors wish to advise shareholders ...read more    
19/10 Jdg - Jd Group Limited - Steinhoff International Holdings Limited Call 19 October 2011

The attention of JD Group shareholders is drawn to the SENS
announcement issued by Steinhoff on 18 October 2011, relating, inter alia, to certain call options granted to Steinhoff by existing JD Group shareholders ("call options") . ...read more    
11/08 JDG - JD Group Limited - Increase in JD Group shareholding by Steinhoff 11 August 2011

In accordance with the provisions of section 122(1) of the Companies Act 71 of 2008 ("the Companies Act") (as amended), JD Group has received notice that Steinhoff has acquired a further 4 642 670 JD Group securities. ...read more

29/07 JDG - JD Group Limited - Appointment of independent non-executive 29 July 2011

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of JD Group ("the Board") is pleased to announce : ...read more

07/07 Competition Tribunal Approval of the transction between
JD Group and Steinhoff International Holdings Limited
07July 2011

Shareholders are referred to various announcements released on SENS and published in the press since 5 April 2011 regarding: ...read more

23/06 Proposed transaction with Steinhoff International Holdings Limited 23 June 2011

Shareholders are referred to the announcement released on SENS and published in the press on 5 April 2011 and 7 April 2011 respectively, and the Circular and Revised Listing Particulars dated 24 May 2011. ...read more

21/06 Circular to JD Group shareholders dated 24 May 2011
21 June 2011


JD Group shareholders are referred to the Circular, dated 24 May 2011, in relation to the proposed acquisition by JD Group of all of the shares in and claims against the companies comprising Steinhoff International Holdings Limited`s South African retail assets ...read more

24/05 Posting of Circular and revised listing particulars
24 May 2011


Further to the announcement issued on SENS on 5 April 2011 and in the press on 7 April 2011, JD Group shareholders are advised that JD Group has posted a Circular and Revised Listing Particulars by registered post, dated 24 May 2011 ("the Circular"), to its shareholders in respect of: Limited`s South African retail assets ...read more

16/05
Reviewed results for the six months ended
28 February 2011


JD Group is pleased to report the continued improvement in the financial results for the period under review with Headline Earnings increasing 44%. ...read more

05/05
TRADING STATEMENT

In compliance with paragraph 3.4(b) of the Listings Requirements of the JSE Limited, the board of directors wish to advise shareholders that the Group's headline earnings and earnings per share attributable to shareholders for the six months ended 28 February 2011 ...read more

05/04
Update on proposed transaction with Steinhoff International Holdings Limited and expected salient dates

JD Group shareholders are referred to the announcement released on SENS on 14 March 2011 in relation to the proposed transaction between JD Group and Steinhoff International Holdings Limited (together with its subsidiaries and associates “Steinhoff”) regarding:...read more

14/03
Proposed transaction with Steinhoff International Holdings Limited

JD Group shareholders are advised that JD Group and Steinhoff International Holdings Limited (together with its subsidiaries and associates “Steinhoff”) have agreed to the material terms relating to a proposed transaction, which entails:...read more

24/02
JD Group Limited – Dealing in Securities Granting od Share Appreciation

IIn compliance with paragraph 3.63 to 3.66 of the JSE Limited ("JSE") Listings Requirements ("Listings Requirements"), the below-mentioned information is disclosed on behalf of the directors and company secretary of JD Group...read more

22/02
DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements, the below-mentioned information is disclosed on behalf of a director of JDG Trading (Proprietary) Limited, a major subsidiary of JD Group....read more

17/02
RESULTS OF THE ANNUAL GENERAL MEETING

The board of directors advise that, at the Annual General Meeting of shareholders held at the registered offices of the company today, all the resolutions, including the two special resolutions, as set out in the notice of the Annual General Meeting contained in the company`s 2010 Integrated Report, were passed with a comprehensive majority. ...read more

14/02
DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements, the below-mentioned information is disclosed on behalf of a director of JD Group and a director of JDG Trading (Proprietary) Limited, a major subsidiary of
JD Group. ...read more

07/02
Death of a non-executive director

It is with utmost grief that the board of directors of JD Group ("the board") wishes to inform shareholders, in compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, of the untimely death of Mr Ivan Stanley Levy, one of the non-executive directors on the board of JD Group. Ivan (72) sadly passed away on 5 February 2011 after an illness ...read more

26/01
SALES AND DEBTORS UPDATE FOR THE FOUR MONTHS ENDED 15 JANUARY 2011

The Group is pleased to report that tangible benefits are beginning to emerge from its strategic decision to decouple the Furniture Retail and Financial Services operating divisions. ...read more

30/11/2010
JDG - JD Group Limited - No change statement and notice of Annual General Meeting

Shareholders are advised that the annual financial statements for the year ended 31 August 2010, forming part of JD Group`s annual report, will be dispatched to shareholders today ...read more

15/11/2010
Audited results for the year ended 31 August 2010

At the release of the Group's interim results we indicated that over the last 18 months much work had been completed internally to reposition the business for the longer term. ...read more

02/11/2010
JD Group Limited – Trading Statement

At the release of the Group's interim results we indicated that over the last 18 months much work had been completed internally to reposition the business for the longer term. ...read more

02/09/2010 Dealing in securities by the JD Group Employee share incentive scheme trust

In compliance with Schedule 14.9 and paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to the dealing in securities by the JD Group Employee Share Incentive Scheme Trust ...read more

31/08/2010
JD Group Limited – Dealing in securities by the JD Group Employee share incentive scheme trust

In compliance with Schedule 14.9 and paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to the dealing in securities by the JD Group Employee Share Incentive Scheme Trust ...read more

27/08/2010
JD Group Limited – Dealing in securities by the JD Group Employee share incentive scheme trust

In compliance with Schedule 14.9 and paragraph 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information relating to the dealing in securities by the JD Group Employee Share Incentive Scheme Trust ...read more

30/07/2010
JDG - JD Group Limited - Dealing in securities by a director

In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the JSE Limited, the below-mentioned information is disclosed on behalf of Mrs M Lock, a non-executive director of JD Group. ...read more

15/07/2010
Dealing in securities by a director's associate

JDG - JD Group Limited - Dealing in securities by a director's associate JD GROUP LIMITED (Registration number 1981/009108/06) (Incorporated in the Republic of South Africa) ...read more

01/07/2010
JDG - JD Group Limited - Resignation of Independent Non-Executive Director

DG JDG - JD Group Limited - Resignation of Independent Non-Executive Director JD GROUP LIMITED (Registration number 1981/009108/06) (Incorporated in the Republic of South Africa) Share code: JDG ISIN: ZAE000030771 ("JD Group" or "the Group") RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, the board of directors of JD Group ("the board") hereby notifies its shareholders with regret of the resignation by Professor Mervyn King from the board with effect from 1 July 2010.
...read more

17/05/2010
JDG - JD Group Limited - Reviewed results for the six months ended 28 February

At the release of the Group's year-end results we stated that job creation and the high levels of indebtedness of the consumer were the two most critical factors influencing top line sales growth. Notwithstanding the sharp decline in interest rates, the consumer remains heavily indebted at near record levels and high levels of unemployment persist
...read more

06/05/2010
JD Group Limited – Trading Statement

In compliance with paragraph 3.4(b) of the Listings Requirements of the JSE Limited, the board of directors wish to advise shareholders that the Group`s headline earnings and earnings per share (i.e. operating profit less debtors costs, net finance costs and taxation) attributable to shareholders for ...read more

02/03/2010
RESIGNATION/APPOINTMENT OF FINANCIAL DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of directors of JD Group (“the board”) hereby notifies its shareholders that Mr Gerald Völkel, the Group’s Financial Director ....read more
26/02/2010
DEALING IN SECURITIES: GRANTING OF SHARE APPRECIATION RIGHTS

In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements ("Listings Requirements"), the below-mentioned information is disclosed on behalf of the directors and the company secretary of JD Group ....read more
03/02/2010 RESULTS OF THE ANNUAL GENERAL MEETING




 
LATEST SENS
Interest Payment
Announcement - JDGCB
Resignation of JD Group
Executive Director
Listing Of New JD Group
Debt Instruments
Dealing in securities
by a director
RESULTS ANNOUNCEMENTS
Interim results
for the period ended 31 December 2012
Interim results
December 2012
- presentation
Interim results
December 2012 - webcast
JD Group Integrated Report 2012
Applicable Pricing Supplement
dated 25 October 2012.
Domestic Medium Term Note Programme
dated 25 October 2012.
Audited Financial Statements
for the ten-month period ended 30 June 2012
JD Results announcement
for the ten-month period ended 30 June 2012
Results presentation
JD Results presentation
for the ten-month period ended 30 June 2012
Audited results
June 2012 - webcast
Circular
Convertible Bond - Offering Circular
13 June 2012
Analysts booklet
JD Interim results
31 December 2011
Interim results
December 2011 - webcast
Interim announcement
JD Interim announcement
20 February 2012
Audited Annual
Financial Statements
Audited Annual Financial Statements for the year ended
31 August 2011
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