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Tue 4 Aug 2009, 9:02 JDH - John Daniel Holdings Limited - Results of general meeting
JDH
JDH                                                                             
JDH - John Daniel Holdings Limited - Results of general meeting                 
JOHN DANIEL HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
Registration number: 1998/013215/06                                             
JSE Code:  JDH            ISIN: ZAE000044343                                    
("the Company" or "JDH" or "the Group")                                         
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that, at the general meeting of JDH held on Monday,    
03 August 2009, all the resolutions presented in the notice of general meeting  
were passed by the requisite majority of shareholders.                          
The special resolution regarding the consolidation of authorised share          
capital will duly be lodged with CIPRO.                                         
Stellenbosch                                                                    
04 August 2009                                                                  
Sponsor:  Arcay Moela Sponsors (Pty) Ltd                                        
Date: 04/08/2009 09:02:07 Produced by the JSE SENS Department.                  
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