JDH - John Daniel Holdings Limited - Results of Annual General Meeting ("AGM")

JDH - John Daniel Holdings Limited - Results of Annual General Meeting ("AGM")  
and General Meeting                                                             
JOHN DANIEL HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1998/013215/06)                                            
Share code: JDH    ISIN: ZAE000136677                                           
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND GENERAL MEETING                   
The board of directors of the Company are pleased to announce that at the AGM   
of the Company held today, Friday, 2 March 2012 at 10h00, all the resolutions   
presented in the notice of AGM were unanimously passed by the shareholders.     
In addition, at the general meeting of the Company held directly after the AGM  
today, which notice was included and posted to shareholders as part of the      
circular dated 9 February 2012; all the resolutions presented in the notice     
of general meeting were also unanimously passed by the shareholders.            
Johannesburg                                                                    
2 March 2012                                                                    
Sponsor                                                                         
Arcay Moela Sponsor (Pty) Ltd                                                   
Date: 02/03/2012 16:44:01 Supplied by www.sharenet.co.za                     
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