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Mon 27 Feb 2012, 16:39 JDH - John Daniel Holdings Limited - Appointment of non-executive director
JDH
JDH                                                                             
JDH - John Daniel Holdings Limited - Appointment of non-executive director      
JOHN DANIEL HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/013215/06)                                            
Share code: JDH    ISIN: ZAE 000136677                                          
("the Company" or "JDH")                                                        
APPOINTMENT OF DIRECTOR                                                         
In compliance with section 3.59(c) of the Listings Requirements of the JSE      
Limited, shareholders are advised that Mr Eune Engelbrecht ("Eune") has been    
appointed as a non-executive director of the board with immediate effect.       
Eune is a director of Escalator Capital Limited, a major shareholder of the     
company.                                                                        
Eune was the head of Blue Financial Services Corporate Finance division and     
was involved in fund-raising at a corporate level heading up the corporate      
finance team tasked with securing continuous and affordable funding from        
global private equity funds, investment banks and development funding           
institutes. He was also responsible for acquisitions and expansion-related      
activities of the company.                                                      
The directors welcome Mr Engelbrecht to the board and look forward to his       
contribution.                                                                   
Johannesburg                                                                    
27 February 2012                                                                
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 27/02/2012 16:39:02 Produced by the JSE SENS Department.                  
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