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Thu 3 Feb 2005, 14:54 ALL JOY FOODS LIMITED - APPOINTMENT OF DIRECTOR
ALL JOY FOODS LIMITED - APPOINTMENT OF DIRECTOR                                 
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`)                                                    
APPOINTMENT OF DIRECTOR                                                         
In terms of section 3.59 of the JSE Listing Requirements, All Joy is pleased to 
announce the appointment of Mr. Rafique Bagus as non-executive director of All  
Joy with effect from 3 February 2005.                                           
3 February 2005                                                                 
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 03/02/2005 02:45:16 PM            
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