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Thu 10 Apr 2008, 16:42 CFO - Country Foods Limited - Changes to the board
CFO
 CFO                                                                             
CFO - Country Foods Limited - Changes to the board                              
COUNTRY FOODS LIMITED                                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 2005/018743/06)                                            
JSE code: CFO                                                                   
ISIN: ZAE000105052                                                              
("Country Foods" or "the company")                                              
CHANGES TO THE BOARD                                                            
In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Country    
Foods advises the following changes to its Board:                               
Appointment:                                                                    
With effect from 10 April 2008, Mr Terence Heslop has been appointed as the     
company`s Executive Financial Director. Mr Heslop is a Chartered Accountant     
and holds a MBA from Manchester University. He has extensive knowledge and      
experience in business and finance and more specifically in agriculture         
and agri-industry development.                                                  
Resignations:                                                                   
Mr Ray Liversage resigned as the company`s Executive Financial Director with    
effect from 9 April 2008.                                                       
Mr Jannie Fourie resigned as a non-executive director of the company with effect
from 9 April 2008.                                                              
Johannesburg                                                                    
10 April 2008                                                                   
Designated Adviser                                                              
Vunani Corporate Finance                                                        
Date: 10/04/2008 16:42:10 Produced by the JSE SENS Department.                  
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