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Tue 13 Dec 2005, 14:21 John Daniel Holdings Limited - Resignation Of A Di
John Daniel Holdings Limited - Resignation Of A Directors And Appointment Of A  
                               Non-Executive Chairman                           
John Daniel Holdings Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013215/06)                                            
(Share Code JDH   ZAE000044343)                                                 
("Johndan" or "the company")                                                    
RESIGNATION OF A DIRECTORS AND APPOINTMENT OF A NON-EXECUTIVE CHAIRMAN          
LPC Manhattan Moela (Pty) Limited is authorised to announce, in compliance with 
the JSE Limited Listings Requirements, that Mr DJ Hall and Mr LF Harris have    
resigned from the Board of Johndan with immediate effect.                       
The Board of Directors of Johndan would like to thank Mr Hall and Mr Harris for 
the contribution they made in the company.                                      
It is further announced that Mr S Tshiki has been appointed a non-executive     
chairman of the company.                                                        
Cape Town                                                                       
13 December 2005                                                                
Sponsor                                                                         
LPC MANHATTAN                                                                   
LPC Manhattan Moela (Pty) Ltd                                                   
(Registration number 2001/009215/07)                                            
Date: 13/12/2005 02:21:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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