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Thu 26 Jun 2008, 12:23 CFO - Country Foods Limited - Trading Update
CFO
CFO                                                                             
CFO - Country Foods Limited - Trading Update                                    
COUNTRY FOODS LIMITED                                                           
Incorporated in the Republic of South Africa                                    
(Registration number 2005/018743/06)                                            
Share code: CFO & ISIN: ZAE000105052                                            
("Country Foods")                                                               
TRADING UPDATE                                                                  
In terms of the Listings Requirements of JSE Limited, companies are required    
to publish a trading statement as soon as they become reasonably certain that   
the financial results for the period to be reported on will differ by more      
than 20% from that of the previous corresponding period. Accordingly, a         
review of the financial results for the six months ended 31 March 2008 by       
management has indicated that basic earnings per share and basic headline       
earnings per share are expected to be between 90% and 110% lower than those     
in the previous corresponding period. The financial information on which this   
trading statement is based has not been reviewed or reported on by Country      
Foods` auditors.                                                                
Country Foods` interim financial results are expected to be released on SENS    
on or about 30 June 2008.                                                       
Johannesburg                                                                    
26 June 2008                                                                    
Designated Adviser                                                              
Merchant Sponsors (Proprietary) Limited                                         
Date: 26/06/2008 12:23:50 Produced by the JSE SENS Department.                  
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