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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