JDH - John Daniel Holdings Limited - Date of general meeting

JDH - John Daniel Holdings Limited - Date of general meeting                    
JOHN DANIEL HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/013215/06)                                            
Share code: JDH    ISIN: ZAE 000136677                                          
("the Company")                                                                 
DATE OF GENERAL MEETING                                                         
Shareholders are referred to the SENS announcement dated 19 January 2012        
detailing the specific issue of shares for cash to the directors of the         
Company, in lieu of extinguishing their fee liabilities due to them up to and   
including 28 February 2012 as well as the approval for additional once-off      
remuneration to the non-executive directors given the additional time spent     
over and above their normal duties.  Shareholders are advised that the          
circular containing the detail of the above-mentioned issue of shares and the   
additional non-executive directors` remuneration, and incorporating the         
notice of general meeting, is being finalised and will be posted to             
shareholders on or about 9 February 2012.                                       
The general meeting to present and approve the required resolutions will be     
on the same day as the annual general meeting held on Friday, 2 March 2012 at   
10h30 (or immediately after the preceding annual general meeting if later) at   
1st Floor, Bushwillow House Green Hill Village Office Park On Lynwood Road      
Cnr Botterklapper and Nentabos Street The Willows Pretoria East 0043.           
Johannesburg                                                                    
06 February 2012                                                                
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 06/02/2012 17:47:04 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.