JD GROUP LIMITED BAUBA PLATINUM LIMITED Incorporated in the Republic of South Africa (Registration number 1986/004649/06) Share code: BAU ISIN: ZAE000145686 ("Bauba") CORRECTION TO NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 22 August 2014 and to the circular dated 22 August 2014 ("Circular"), enclosing a notice convening a general meeting of Bauba shareholders ("Notice"), and are advised that Ordinary Resolution Number 4 set out in the Notice was incorrectly transposed from the printers proof into the Circular distributed to shareholders. Ordinary Resolution Number 4 in the Notice should read as follows:

ORDINARY RESOLUTION NUMBER 4 - AUTHORITY GRANTED TO DIRECTORS "RESOLVED THAT each director of Bauba Platinum Limited ("Bauba") be and is hereby individually authorised to sign all such documents and do all such other things as may be necessary for or incidental to the implementation of the resolutions passed at the general meeting of shareholders of Bauba."

The form of proxy enclosed in the Circular distributed to shareholders is correct.
Johannesburg
9 September 2014

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