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Wed 11 Jun 2008, 12:10 ALJ - All Joy Foods Limited - Circular to all joy shareholders
ALJ
ALJ                                                                             
ALJ - All Joy Foods Limited - Circular to all joy shareholders                  
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")                                                    
CIRCULAR TO ALL JOY SHAREHOLDERS                                                
INTRODUCTION                                                                    
Shareholders are referred to the SENS announcement on 23 May 2008 and are       
advised that All joy has issued a circular today, providing shareholders with   
information on the requirements of the SRP Code in respect of a mandatory offer 
to minority shareholders and ratification of the decision by the board of All   
Joy to proceed with a rights offer at 25 cents per share.                       
GENERAL MEETING                                                                 
The circular includes a notice convening a general meeting of shareholders to be
held at the company`s offices, 103 Booysens Reserve Road, Crown Mines,          
Johannesburg, on 26 June 2008 commencing at 10:00, at which meeting the         
resolutions necessary to waive a mandatory offer to minority shareholders and   
ratify the rights offer will be proposed for consideration and, if deemed fit,  
approved.                                                                       
11 June 2008                                                                    
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 11/06/2008 12:10:01 Produced by the JSE SENS Department.                  
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