JDH
JDH                                                                             
JDH - John Daniel Holdings - General Announcement - Lodgement Of Special        
                             Resolution                                         
JOHN DANIEL HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
Registration number: 1998/013215/06                                             
JSE Code:  JDH            ISIN: ZAE000044343                                    
("the Company" or "JDH" or "the Group")                                         
GENERAL ANNOUNCEMENT - LODGEMENT OF SPECIAL RESOLUTION                          
Shareholders are advised that the special resolution regarding the consolidation
of authorised share capital and number of shares issued has not yet been        
registered despite being lodged timeously by the company with CIPRO. Therefore  
the salient dates previously published are no longer applicable.                
New salient dates will be published upon confirmation from CIPRO that the       
special resolution has been registered.                                         
Stellenbosch                                                                    
14 August 2009                                                                  
Sponsor:  Arcay Moela Sponsors (Pty) Ltd                                        
Date: 14/08/2009 13:18:01 Produced by the JSE SENS Department.                  
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