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Fri 17 Nov 2006, 17:34 All Joy Foods Limited - No change statement and no
ALJ
 ALJ                                                                             
All Joy Foods Limited - No change statement and notice of annual 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")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements were distributed  
on Wednesday, 15 November 2006 and contain no modifications to the audited      
results, published on SENS on 29 September 2006.                                
Notice is hereby given that the 2006 annual general meeting of shareholders will
be held on Thursday, 7 December 2006 at 10:00, at 103 Booysens Reserve Road,    
Crown Mines, Johannesburg, South Africa.                                        
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
17 November 2006                                                                
Warning: The listing of ordinary shares in the company is on ALTx.  Investors   
are advised of the risks of investing in a company listed on ALTx. Investors are
advised that the JSE does not guarantee the viability or the success of a       
company listed on ALTx.  In terms of the Listings Requirements, the company is  
obliged to appoint and retain a Designated Adviser, which is required to, inter 
alia, attend all board meetings held by the company to ensure that all the      
Listings Requirements and applicable regulations are complied with, approve the 
Financial Director of the company and guide the company in a competent,         
professional and impartial manner.  If the company fails to retain a Designated 
Adviser, it must make arrangements to appoint a new Designated Adviser within 10
business days, failing which the company faces suspension of trading of its     
securities.  If a Designated Adviser is not appointed within 30 days of its     
suspension, the company faces the termination of its listing without the        
prospect of an appropriate offer to minority shareholders.                      
Date: 17/11/2006 05:34:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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