Results of AGM and Salient Dates in Respect of the Name Change of the Company and Conversion of the Share Capital 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") RESULTS OF ANNUAL GENERAL MEETING AND SALIENT DATES IN RESPECT OF THE NAME CHANGE OF THE COMPANY AND THE CONVERSION OF THE SHARE CAPITAL TO NO PAR VALUE SHARES Shareholders are advised that at the annual general meeting of the Company held on Wednesday, 31 July 2013, all the special and ordinary resolutions presented in the notice of annual general meeting were passed by the majority of shareholders. The special resolutions relating to the change of name of the Company to Escalator Investment Holdings Limited, the conversion of the share capital into shares of no par value and an increase in the authorised share capital of the Company will now be lodged with CIPC for registration. Salient Dates The salient dates for the change in name and conversion of the share capital to shares of no par value are set out below: 2013 Special resolutions in respect of the change of name of the Company and the conversion of shares into shares of no par value expected to be registered by CIPC by no later than: Thursday, 22 August Expected publication of finalisation data in relation to the change of name and conversion of shares to no par value shares to be announced on SENS on: Friday, 23 August Expected last day to trade shares in JDH shares prior to the change of name of the Company and the conversion of the share capital to no par value shares on: Friday, 30 August Expected listing of and trading in shares of no par value under the new name of the Company, Escalator Investment Holdings Limited, new share code, EIH and new ISIN code ZAE000179594, from commencement of business on: Monday, 2 September Expected record date for determining the shares registered in the share register which shares will be subject to the change Friday, 6 September of name and conversion of share capital: Expected date of issue and posting of new Escalator Investment Holdings Limited share certificates to certificated shareholders, provided that old John Daniel Holdings Limited share certificates have been lodged by 12h00 on the record date: (new share certificates in respect of JDH share certificates received after 12h00 on the record date, will be posted within 5 (five) business days of receipt of JDH certificates) Monday, 9 September Dematerialised shareholders will have their accounts at their CSDP or broker updated on or about: Monday, 9 September Notes: (i) These dates are dependent upon when the resolutions relating to the change of name and conversion of share capital are registered by CIPC and are accordingly subject to change. Any such change will be announced on SENS and in the press. (ii) All times indicated above are local times in South Africa. (iii)Share certificates in the name of John Daniel Holdings Limited will not be able to be dematerialised or rematerialised after Friday, 30 August 2013. Johannesburg 1 August 2013 Sponsor Arcay Moela Sponsors Proprietary Limited Date: 01/08/2013 11:55:00 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.