Sharenet Sites 
Sharenet Sites
No Change Statement and AGM Announcement
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")
NO CHANGE REPORT AND NOTICE OF ANNUAL GENERAL MEETING
No Change Report
Shareholders are advised that the company’s integrated annual
report incorporating the audited annual financial statements for
the year ended 31 December 2012 will be posted to shareholders
today, Thursday, 27 June 2013. The audited annual financial
statements contain no modifications to the reviewed results
contained in the provisional report released on SENS and in the
press on 28 March 2013 and 2 April 2013 respectively.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of
ordinary shareholders will be held on Wednesday, 31 July 2013 at
the registered office, Acacia House, Green Hill Village Office
Park, on Lynwood Road Cnr Botterklapper and Nentabos Street, The
Willows, Pretoria East at 10:00.
Record Date
The record date on which shareholders of the company must be
registered as such in the company’s securities register in order
to attend and vote at the meeting is Friday, 19 July 2013. The
last day to trade in order to be eligible to vote at the annual
general meeting will be Friday, 12 July 2013.
Johannesburg
28 June 2013
Sponsor
Arcay Moela Sponsors Proprietary Limited
Date: 28/06/2013 07:13:00 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.
