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Mon 6 Sep 2004, 16:40 Cautionary Announcement And Resignation Of Executi
All Joy - Cautionary Announcement And Resignation Of Executive Director         
ALL JOY FOODS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number1989/001000/06)                                             
Share code ALJ   ISIN: ZAE000017240                                             
(`ALL-JOY` or `the company`)                                                    
CAUTIONARY ANNOUNCEMENT AND RESIGNATION OF EXECUTIVE DIRECTOR                   
LPC Manhattan Sponsors (Pty) Limited is authorised to announce that negotiations
are currently in progress which, if successfully concluded, may have a material 
effect on the share price of All-Joy.                                           
Accordingly, shareholders are advised to exercise caution when dealing in their 
shares until a further announcement is made.                                    
Additionally, in compliance with the JSE Securities Exchange Listings           
Requirements, LPC Manhattan (Pty) Limited is authorised to announce the         
resignation of Mr Anthony Gonsalves from the Board of All -Joy with immediate   
effect.                                                                         
Sponsor                                                                         
LPC Manhattan Sponsors (Pty) Ltd                                                
(Registration number 1999/024792/07)                                            
Date: 06/09/2004 04:27:04 PM                   
Produced by the JSE SENS Department
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