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Mon 19 Nov 2007, 15:23 ALJ - All Joy - No change statement and notice of
ALJ
 ALJ                                                                             
ALJ - All Joy - No change statement and notice of annual general meeting        
ALL JOY FOODS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1989/000100/06)                                            
JSE Share code: ALJ                                                             
ISIN: ZAE000017240                                                              
("All Joy" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year      
ended 30 June 2007 ("the annual financial statements") were distributed on      
Friday, 16 November 2007 and contain no modifications to the audited results,   
published on SENS on Thursday, 27 September 2007.                               
The annual financial statements were audited by ARC Chartered Accountants &     
Auditors Inc. whose unqualified report is available for inspection at the       
company`s registered office.                                                    
Notice is hereby given that the 2007 annual general meeting of shareholders     
will be held on Friday, 7 December 2007 at 10:00, at the registered offices of  
the company, 103 Booysens Reserve Road, Crown Mines, Johannesburg.              
By order of the Board                                                           
JW Walters                                                                      
Company Secretary                                                               
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
19 November 2007                                                                
Date: 19/11/2007 15:23:01 Produced by the JSE SENS Department.                  
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