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Tue 12 Dec 2006, 7:22 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 referred to the announcement on SENS dated 17 November 2006 and
are advised that the mailing of the Notice of the Annual General Meeting has    
been delayed.                                                                   
Shareholders are however advised that the Notice of the Annual General meeting  
has been distributed today. Shareholders should note the revised date for the   
2006 annual general meeting of shareholders, being Thursday, 11 January 2007 at 
10:00, at 103 Booysens Reserve Road, Crown Mines, Johannesburg, South Africa.   
Designated Adviser                                                              
Exchange Sponsors                                                               
11 December 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: 12/12/2006 07:22:49 Produced by the JSE SENS Department.
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