All Joy Foods Ltd. announced that Ms Nobuhle Mthethwa and Messrs. Sanjay Soni and Suresh Naidoo, all independent non-executive directors of the
company, have resigned with effect from 24 October 2012; Mr. Ismail Darsot has been appointed as Executive Chairman of the Company and, following a change in the role of Mr. Marci Pather from Chief Executive Officer to that of Business Development Director, has also been appointed as Chief Executive Officer of the company with immediate effect.