Annual Report - JD Group
Annual Report - JD Group
Annual Report - JD Group
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Directorate and administration<br />
<strong>JD</strong> <strong>Group</strong> Limited<br />
Registration number: 1981/009108/06<br />
JSE code: <strong>JD</strong>G NSX code: <strong>JD</strong>L<br />
ISIN code: ZAE 000030771<br />
Executive directors<br />
ID Sussman BCom (executive chairman)<br />
HC Strauss (chief executive officer)<br />
JL Bezuidenhout BCom LLB<br />
JHC Kok (appointed 1 March 2004)<br />
G Völkel BAcc CA(SA)<br />
Independent non-executive directors<br />
ME King SC BA LLB (cum laude) HDip Tax Law<br />
Dr D Konar BCom HDip Acc MAS Cert Tax Law DCom CA(SA)<br />
M Lock BCom CA(SA)<br />
MJ Shaw CA(SA)<br />
Non-executive director<br />
IS Levy Dip Law<br />
<strong>JD</strong>G Trading (Pty) Ltd<br />
Registration number: 1958/003362/07<br />
Directors<br />
ID Sussman BCom (executive chairman)<br />
HC Strauss (chief executive officer)<br />
AW Beeforth BCom CA(SA)<br />
BR Behrens **<br />
JL Bezuidenhout BCom LLB<br />
IR Child BCom(Hons) BAcc CA(SA) **<br />
JB Gibson **<br />
F Ginsberg<br />
VG Horn<br />
JHC Kok<br />
AJ Maré **<br />
LM Mentor IPM Dip CPIR **<br />
A Neven<br />
MJ Richards * CA(SA) ACA<br />
LT Rundle BTech **<br />
W van der Westhuizen **<br />
LP van Doesburgh BCompt **<br />
G Völkel BAcc CA(SA)<br />
Secretary and registered office<br />
MI Jaye CA(SA)<br />
11th Floor, <strong>JD</strong> House<br />
27 Stiemens Street<br />
Braamfontein, 2001<br />
PO Box 4208, Johannesburg, 2000<br />
Telephone +27 11 408 0408<br />
Facsimile +27 11 408 0604<br />
E-mail info@jdg.co.za<br />
Internet website http://www.jdg.co.za<br />
Audit committee<br />
ME King (chairman)<br />
Dr D Konar<br />
MJ Shaw<br />
Nominations committee<br />
IS Levy (chairman)<br />
ME King<br />
Dr D Konar<br />
ID Sussman<br />
Remuneration committee<br />
IS Levy (chairman)<br />
ME King<br />
Dr D Konar<br />
MJ Shaw<br />
ID Sussman<br />
70<br />
Risk management committee<br />
Dr D Konar (chairman)<br />
JHC Kok<br />
PJ Pienaar BCom<br />
MJ Richards *<br />
MJ Shaw<br />
G Völkel<br />
Independent auditors<br />
Deloitte & Touche<br />
Private Bag X6<br />
Gallo Manor<br />
2052<br />
Bankers<br />
Absa Bank Limited<br />
Nedbank, a division of Nedcor Bank Limited<br />
Standard Corporate and Merchant Bank, a division<br />
of The Standard Bank of South Africa Limited<br />
FNB Corporate, a division of FirstRand Bank Limited<br />
Attorneys<br />
Feinsteins<br />
(Levy, Feinsteins & Associates Incorporated)<br />
Sponsor<br />
South Africa<br />
Lead sponsor<br />
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd<br />
BJM House, 2nd Floor, 5 Sturdee Avenue<br />
Rosebank, Johannesburg, 2196<br />
Telephone +27 11 283 0300<br />
Facsimile +27 11 283 0309<br />
Co-sponsor<br />
PSG Capital Limited<br />
Building No 8, Woodmead Estate, 1 Woodmead Drive<br />
Woodmead, Sandton, 2157<br />
Telephone +27 11 797 8400<br />
Facsimile +27 11 797 8435<br />
Namibia<br />
Simonis Storm Securities (Pty) Ltd<br />
152 Robert Mugabe Avenue, Windhoek<br />
Telephone +264 61 254 194<br />
Facsimile +264 61 254 193<br />
Transfer secretaries<br />
South Africa<br />
Computershare Investor Services 2004 (Pty) Ltd<br />
Telephone +27 11 370 5000<br />
Facsimile +27 11 370 5663<br />
Namibia<br />
Transfer Secretaries (Pty) Ltd<br />
Shop 12, Kaiserkrone Centre, Post Street Mall, Windhoek<br />
Telephone +264 61 227 647<br />
Facsimile +264 61 248 531<br />
ADR Depository<br />
File number 82-4401<br />
The Bank of New York Company, Inc.<br />
One Wall Street, New York<br />
NY 10286<br />
United States of America<br />
Telephone +1 888 269 2377<br />
* British<br />
** Resigned 1 September 2004
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