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Thu 26 Jun 2008, 12:45 ALJ - All Joy Foods Limited - Results Of The General Meeting
ALJ
ALJ                                                                             
ALJ - All Joy Foods Limited - Results Of The 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")                                                    
RESULTS OF THE GENERAL MEETING                                                  
A General Meeting of All Joy was held today to consider ordinary resolutions to 
waive a mandatory offer to minority shareholders and to ratify the board`s      
decision to proceed with the rights offer.                                      
Shareholders are advised that all the ordinary resolutions as set out in the    
notice of general meeting, contained in the circular issued to shareholders on  
11 June 2008, were duly approved by a 79,6% majority.                           
26 June 2008                                                                    
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 26/06/2008 12:45:01 Produced by the JSE SENS Department.                  
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