Annual Report - JD Group

JD Group Limited
(Registration number 1981/009108/06)
JSE code: JDG NSX code: JDL
ISIN code: ZAE000030771
(“the Company”)
FOR USE BY CERTIFICATED SHAREHOLDERS AND UNCERTIFICATED SHAREHOLDERS WITH “OWN NAME” REGISTRATION
ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 9 FEBRUARY 2005
I/We
Of
71
Form of proxy
being a member/members of JD Group Limited and entitled to votes, hereby appoint
1. or failing him/her
2. or failing him/her
3. the chairman of the meeting as my/our proxy to act for me/us at the annual general meeting, which will be held at the registered office of
the Company, 11th Floor, JD House, 27 Stiemens Street, Braamfontein, on Wednesday, 9 February 2005, at 09:00 for the purpose of
considering and, if deemed fit, passing with of without modification, the ordinary resolutions to be proposed thereat and at each
adjournment thereof, to vote for or against the resolutions with or without modification, or to abstain from voting thereon in respect of the
ordinary shares in the issued capital of the Company registered in my/our name/s in accordance with the following instruction (see note 3).
Each shareholder is entitled to appoint one or more proxies (whether a shareholder/s of the company or not) to attend, speak and to vote
at the meeting in his/her stead.
Ordinary resolution number 1
Adoption of the annual financial statements
Ordinary resolution number 2
Re-election of the following directors:
Number 2.1 IS Levy
Number 2.2 M Lock
Number 2.3 MJ Shaw
Number 2.4 JHC Kok
Ordinary resolution number 3
Authority to place unissued shares under the control of the directors
Ordinary resolution number 4
Re-appointment of independent auditors
Ordinary resolution number 5
General authority to issue shares for cash
Special resolution
General authority to repurchase shares
Number of JD Group shares
In favour Against Abstain
Signed at on 2004/2005
Member
Please read the instructions on the reverse side of this form of proxy.