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Tue 2 Nov 2010, 15:12 JDH - John Daniel Holdings Limited - Changes to the Board of Directors and
JDH
JDH                                                                             
JDH - John Daniel Holdings Limited - Changes to the Board of Directors and      
Change of Registered Address                                                    
JOHN DANIEL HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
Registration number: 1998/013215/06                                             
JSE Code:  JDH - ISIN: ZAE000136677                                             
("the Company" or "JDH" or "the Group")                                         
CHANGES TO THE BOARD OF DIRECTORS AND CHANGE OF REGISTERED ADDRESS              
In compliance with section of 3.59 of the Listings Requirements of the JSE      
Limited, shareholders are advised that the board was informed on 29 October 2010
that Messrs S Tshiki and SD Serex, Non-Executive directors, have resigned from  
the board with effect from 15 October 2010.                                     
Furthermore, shareholders are advised that the registered address of the Company
has been changed to:                                                            
4SS Building 9                                                                  
Tijger Valley                                                                   
Silver Lakes Road                                                               
Pretoria                                                                        
0081                                                                            
Date 02 November 2010                                                           
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 02/11/2010 15:12:33 Produced by the JSE SENS Department.                  
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