JDH - John Daniel Holdings Limited - Appointment of Non-Executive Independent

JDH - John Daniel Holdings Limited - Appointment of Non-Executive Independent   
Director                                                                        
JOHN DANIEL HOLDINGS LIMITED                                                    
Incorporated in the Republic of South Africa                                    
Registration number: 1998/013215/06                                             
JSE Code:  JDH - ISIN: ZAE000136677                                             
("the Company" or "JDH" or "the Group")                                         
APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Keith Rayner has been appointed as an independent 
non-executive director to the board of directors of JDH with immediate effect.  
Keith is a South African Chartered Accountant with a wealth of experience in    
corporate finance, particularly with respect to listed companies. He is a member
of the JSE Limited`s ("JSE") Issuer Services Advisory Committee and is currently
assisting the Securities Regulation Panel ("SRP") with the compilation of the   
regulations concerning Fundamental Transactions in the 2008 Companies Act.      
The board welcomes Keith and looks forward to the contribution he will make to  
the Company.'                                                                   
Johannesburg                                                                    
20 January 2011                                                                 
Sponsor                                                                         
Arcay Moela Sponsor (Proprietary) Limited                                       
Date: 20/01/2011 17:14:03 Supplied by www.sharenet.co.za                     
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