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Wed 22 Sep 2010, 8:08 JDH - John Daniel Holdings Ltd - Appointments to the board of directors and
JDH
JDH                                                                             
JDH - John Daniel Holdings Ltd - Appointments to the board of directors and     
change in roles                                                                 
JOHN DANIEL HOLDINGS LTD                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/013215/06)                                            
Share code: JDH    ISIN: ZAE000136677                                           
("the Company" or "JDH")                                                        
APPOINTMENTS TO THE BOARD OF DIRECTORS AND CHANGE IN ROLES                      
Further to the announcement released yesterday, as part of the intended         
restructure, the board is pleased to announce the appointment of three new      
members to the board of directors of the Company, being:                        
Mr Terrence Patrick Gregory - new interim Chief Executive Officer               
Terence is an experienced business executive with over 30 years` experience,    
with the past 15 years at board level. He has extensive exposure to corporate   
organisations including Imperial, Afgri and McCarthy and has also developed     
smaller, entrepreneurial companies. Terence is currently appointed to the board 
of numerous companies in both executive and non-executive roles.                
Mr Dirk Petrus Van Der Merwe - new interim Financial Director                   
Dirk is a qualified chartered accountant and a certified information systems    
auditor. He gained experience in a wide range of industries and organisations   
during his 14 year career which included 10 years at a big four international   
accountancy and audit firm. His experience includes financial statement audits  
and financial reporting for a wide range of entities including publicly traded  
entities, governance and control assessments, large IT project risk management  
and exposure to corporate finance disciplines.                                  
Mr Louis Frank Rehrl - new interim Marketing Director                           
Over the past ten years Louis has gained extensive international experience in a
broad spectrum of industries, Refrigeration and Marketing in particular. He has 
been responsible for taking numerous small companies and successfully exposing  
them to the broader market.                                                     
The current executive directors, Messrs Harry Minnie and Nico Ackerman change   
roles from executive to non-executive directors and remain on the board in the  
interim.                                                                        
All the above appointments and changes in roles are with immediate effect.      
Johannesburg                                                                    
22 September 2010                                                               
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 22/09/2010 08:08:01 Produced by the JSE SENS Department.                  
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