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Wed 16 Jul 2008, 11:00 CFO - Country Foods Limited - Fulfilment of conditions precedent relating to the
CFO
CFO                                                                             
CFO - Country Foods Limited - Fulfilment of conditions precedent relating to the
acquisition of "THE MEDITERRANEAN"                                              
COUNTRY FOODS LIMITED                                                           
Incorporated in the Republic of South Africa                                    
(Registration number 2005/018743/06)                                            
Share code: CFO     ISIN: ZAE000105052                                          
FULFILMENT OF CONDITIONS PRECEDENT RELATING TO THE ACQUISITION OF "THE          
MEDITERRANEAN"                                                                  
Further to the announcement dated 27 March 2008 and the subsequent announcement 
dated 10 April 2008, shareholders are hereby notified that the conditions       
precedent relating to the acquisition of "The Mediterranean", have been         
fulfilled.                                                                      
Isando                                                                          
16 July 2008                                                                    
Designated Adviser                                                              
Merchant Sponsors (Proprietary) Limited                                         
Date: 16/07/2008 11:00:01 Produced by the JSE SENS Department.                  
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