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Wed 24 Nov 2010, 16:08 JDH - John Daniel Holdings Limited - Appointment of non-executive director and
JDH
JDH                                                                             
JDH - John Daniel Holdings Limited - Appointment of non-executive director and  
change in company secretary                                                     
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")                                         
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPANY SECRETARY           
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Brandon Topham has been appointed a non-       
executive director to the board of directors with immediate effect.             
Brandon is a qualified Chartered Accountant and Attorney of the High Court of   
South Africa. He holds B Compt (Hons), BProc and LLM degrees. He has numerous   
other qualifications such as an Advanced Certificate in Taxation and has        
completed the Alt-X Directors Programme. ?He is a member of the Institute of    
Directors in South Africa and is an Associate Member of both the Institute of   
Chartered Management Accountants (UK) and of the Institute of Chartered         
Accountants in England & Wales. He is also an admitted Solicitor in England and 
Wales and a Certified Fraud Examiner (USA).                                     
He completed his articles with BDO and was employed as a manager with?Deloitte &
Touche Forensic Services after completing his legal articles. He has practiced  
as a professional business advisor in his own practices since 1998. Brandon has 
served as a Director of 1Time Holdings Ltd, Breform Ltd and continues to serve  
on the boards of Telemasters Holdings Ltd, Seesa (Pty) Ltd, Professional        
Provident Society Holdings Ltd, Girls Best Friend (Pty) Ltd and a few other     
smaller companies. As a forensic accountant he has acted as an Inspector for the
Financial Services Board and has worked with other regulators and government    
departments as well as for numerous private companies and attorneys. He is      
actively involved in numerous community organisations and has a wide business   
knowledge which will add value to the management of the Company.                
The board welcomes Brandon and looks forward to the contribution he will make to
the Company.?                                                                   
In addition, the company is pleased to advise that Brandon Topham Incorporated  
has been appointed as the new company secretary effective 24 November 2010.     
Date 24 November 2010                                                           
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 24/11/2010 16:08:01 Produced by the JSE SENS Department.                  
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