ALL JOY FOODS LIMITED - NOTICE OF GENERAL MEETING
ALL JOY FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
(JSE Share code: ALJ ISIN: ZAE000017240)
(`All Joy` or `the Company`)
NOTICE OF GENERAL MEETING
Warning: Investors are warned that investing in companies listed on ALTx is
speculative in nature and the JSE does not guarantee the viability or success of
the Company. In accordance with ALTx`s Listing Requirements, All Joy is
required to appoint a Designated Advisor whose responsibility it will be to
guide and assist the Company in complying with and discharging its
responsibilities under the Listing Requirements. If All Joy fails to retain a
Designated Advisor, it faces possible suspension and the subsequent termination
of its listing without the prospect of an appropriate offer being made to
shareholders.
Further to the announcement released on SENS on 29 December 2004, notice is
hereby given that a general meeting of All Joy shareholders will be held at the
Company`s registered office, 103 Booysens Reserve Road, Crown Mines, commencing
at 10:00 on Friday, 14 January 2005 to consider, and if deemed fit, to pass, the
ordinary resolution to authorise the specific issue of 8 333 333 All Joy
ordinary shares to the National Empowerment Fund Trust (`NEF`) for cash.
A circular to All Joy shareholders containing details of the specific issue and
incorporating a notice of general meeting of shareholders will be mailed to
shareholders on or about 31 December 2004.
Johannesburg
31 December 2004
Designated Advisor
Exchange Sponsors
Date: 31/12/2004 10:45:00 AM
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