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Tue 1 Sep 2009, 14:41 JDH - John Daniel Holdings - Consolidation of Share Capital - Revised Dates
JDH
JDH                                                                             
JDH - John Daniel Holdings - Consolidation of Share Capital - Revised Dates     
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")                                         
CONSOLIDATION OF SHARE CAPITAL - REVISED DATES                                  
Shareholders are referred to the announcement dated 14 August 2009 and are      
further informed that the special resolution regarding the consolidation of     
authorised share capital and number of shares issued has since been registered  
by CIPRO. Therefore the salient dates previously published are no longer        
applicable.                                                                     
New salient dates are as follows:                                               
Special resolution and consolidation          Thursday, 20 August               
certificate registered by CIPRO                                                 
Last day to trade shares under the present    Friday, 11 September              
share capital in order to be recorded as a                                      
shareholder by the record date on                                               
Trading in shares under the new consolidated  Monday, 14 September              
share capital under the new ISIN                                                
ZAE000136677 commences on                                                       
Record date for determining those             Friday, 18 September              
shareholders whose shares will be subject to                                    
the consolidation on                                                            
                                                                                
Forms of surrender for new certificates to    Friday, 18 September              
be received by the transfer secretaries in                                      
order for new certificates reflecting the                                       
consolidation to be posted  to certificated                                     
shareholders on or about Monday, 21                                             
September 2009, by 12:00 on                                                     
Date of issue of new replacement share        Monday, 21 September              
certificates provided that the old share                                        
certificates have been lodged by 12:00 on                                       
the record date on or about                                                     
(Share certificates received after this time                                    
will be posted within 5 business days of                                        
receipt)                                                                        
Dematerialised shareholders will have their   Monday, 21 September              
accounts at their CSDP or broker updated on                                     
Note                                                                            
1.   Shares may not be dematerialised or rematerialised after Friday, 11        
    September 2009.                                                             
Stellenbosch                                                                    
01 September 2009                                                               
Sponsor:  Arcay Moela Sponsors (Pty) Ltd                                        
Date: 01/09/2009 14:41:01 Produced by the JSE SENS Department.                  
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