| 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 |
|
| 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 |
|
| 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 |
|
| 14/03 |
|
| 24/02 |
|
| 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 |
|
| 30/11/2010 |
|
| 15/11/2010 |
|
| 02/11/2010 |
|
| 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 |
|
| 27/08/2010 |
|
| 30/07/2010 |
|
| 15/07/2010 |
|
| 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 |
|
| 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 |
|
| 03/02/2010 |
RESULTS OF THE ANNUAL GENERAL MEETING |