Annual Report - JD Group

Material changes
Other than the facts and developments reported on in these annual financial statements, there have been no material changes in the affairs,
financial or trading position of the Group since the signature date of this annual report and the posting date thereof.
The following further disclosures required in terms of the Listing Requirements of the JSE are set out in accordance with the reference pages
in these annual financial statements of which this notice forms part:
Directors and management (page 70)
Major shareholders of the Company (page 66)
Directors’ interest in the Company’s shares (pages 17 and 22)
Share capital (page 47)
Voting and attendance
Certified shareholders and uncertified shareholders with “own name” registration
Shareholders wishing to attend the annual general meeting have to ensure beforehand with the transfer secretaries of the Company that
their shares are in fact registered in their name. Should this not be the case and the shares are registered in another name, or in the name
of a nominee company, it is incumbent on shareholders attending the meeting to make the necessary arrangements with that party to be
able to attend and vote in their capacity.
A shareholder entitled to attend and vote at the annual general meeting is entitled to appoint a proxy or proxies to attend, speak and, on a
poll, vote in his/her stead. A proxy need not be a shareholder of the Company.
For the convenience of registered shareholders of the Company, a form of proxy is enclosed herewith, containing detailed instructions in
this regard.
Uncertificated shareholders other than with “own name” registration
Beneficial owners of dematerialised shares who wish to attend the annual general meeting have to request their Central Securities Depository
Participant (“CSDP”) or broker to provide them with a letter of representation, or they must provide the CSDP or broker with their voting
instructions in terms of the relevant custody agreement entered into between them and the CSDP or broker.
Proxies
The instrument appointing a proxy and the authority (if any) under which it is signed must reach the transfer secretaries of the Company at
the address given on the proxy form, by no later than 09:00 on Monday, 7 February 2005.
On a poll, ordinary shareholders will have one vote in respect of each share held.
By order of the board
MI JAYE CA(SA)
Company secretary
25 November 2004
JD Group Limited
(Registration number 1981/009108/06)
JSE code: JDG NSX code: JDL
ISIN code: ZAE000030771
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