Administration

JD Group Limited
(“JD” or “the Group”)
Registration number: 1981/009108/06
JSE code: JDG
ISIN code: ZAE000030771

Executive directors
ID Sussman (executive chairman)
AG Kirk (chief executive officer)
KR Chauke, Dr HP Greeff, ID Thompson, G Völkel

Non-executive director
IS Levy

Independent non-executive directors
VP Khanyile, ME King, Dr D Konar, M Lock, MJ Shaw,
GZ Steffens

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, Marshalltown, 2107
(PO Box 61051, Marshalltown, 2107)
Telephone: +27 11 370 5000
Facsimile: +27 11 688 5238 (for proxies only)
E-mail: proxy@computershare.co.za

ADR depository
File number 82-4401
The Bank of New York Mellon 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 (Proprietary) Limited
Building No 8, Woodmead Estate,
1 Woodmead Drive, Woodmead, Johannesburg, 2191
Telephone: +27 11 797 8400
Facsimile: +27 11 802 3689

Independent auditors
Deloitte & Touche
221 Waterkloof Road
Waterkloof
Pretoria
0181

Attorneys
Feinsteins (Levy, Feinsteins & Associates Incorporated)
10th Floor, JD House,
27 Stiemens Street,
Braamfontein, Johannesburg, 2001
Telephone: +27 11 712 0700
Facsimile: +27 11 712 0712
E-mail: mail@feinsteins.co.za