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Fri 5 Nov 2010, 16:46 JDH - John Daniel Holdings Limited - Changes to the board of directors
JDH
JDH                                                                             
JDH - John Daniel Holdings Limited - Changes to the board of directors          
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                                               
In compliance with section  3.59 of the Listings Requirements of the JSE        
Limited, shareholders are advised that Messrs H Minnie and N Ackermann,         
non-executive directors, have resigned from the board on 5 November 2010,       
following their resignation as employees of the Group on 29 October 2010.       
The board has initiated a process to identify and appoint independent           
non-executive directors and an announcement will follow in due course.          
Date 05 November 2010                                                           
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 05/11/2010 16:46:01 Produced by the JSE SENS Department.                  
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