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All Joy Foods Limited - Resignation 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`)                                                    
RESIGNATION OF DIRECTOR                                                         
In terms of section 3.59 of the JSE Listings Requirements, All Joy herewith     
announces the resignation of Mr Cedric Carroll as the financial director with   
effect from 24 May 2005.                                                        
24 May 2005                                                                     
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 24/05/2005 04:17:56 PM
Produced by the JSE SENS Department

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