CFO - Country Foods Limited - Resignation and appointment of company secretary
CFO
CFO
CFO - Country Foods Limited - Resignation and appointment of company secretary
Country Foods Limited
(formerly Africa`s Best 346 Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2005/018743/06)
(JSE code: CFO ISIN: ZAE000105052)
("Country Foods" or "the company")
CHANGE IN COMPANY SECRETARY
In terms of paragraph 3.59(a) of the Listings Requirements of the JSE Limited,
shareholders are informed that Premium Corporate Consulting Services (Pty)
Limited has been appointed as company secretary of Country Foods with effect
from 6 December 2007, following Loredana Alba Comuzio`s resignation as the
company secretary on the same day.
By order of the Board
Premium Corporate Consulting Services (Pty) Limited
Johannesburg
6 December 2007
Designated Adviser
Exchange Sponsors (Pty) Limited
Date: 06/12/2007 16:47:01 Produced by the JSE SENS Department.
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