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Fri 17 Nov 2006, 18:00 All Joy -- annual general meeting
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
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