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Fri 4 Feb 2011, 17:24 JDH - John Daniel Holdings - Clarification on the Company Secretary update
JDH
JDH                                                                             
JDH - John Daniel Holdings - Clarification on the Company Secretary update      
announcement                                                                    
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")                                         
CLARIFICATION ON THE COMPANY SECRETARY UPDATE ANNOUNCEMENT                      
For clarity, shareholders are referred to the announcement published on SENS    
on 26 January 2011 and are advised that Mr Brandon Topham`s resignation as      
Company Secretary and the appointment of Mr Dirk van der Merwe as Company       
Secretary is with retrospective effect, meaning that the above mentioned        
change is effective from 26 November 2010.                                      
For and on behalf of the Board                                                  
TP Gregory                                                                      
Pretoria                                                                        
04 February 2011                                                                
Date: 04/02/2011 17:24:02 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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