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Thu 21 Aug 2008, 16:00 CNX - Conafex Holdings Societe Anonyme - Further Cautionary Announcement
CNX
CNX                                                                             
CNX - Conafex Holdings Societe Anonyme - Further Cautionary Announcement        
CONAFEX HOLDINGS SOCIETE ANONYME                                                
(Incorporated in Luxembourg)                                                    
(RC Luxembourg No. B 17789)                                                     
CODE: CNX & ISIN: LU0243998001                                                  
("Conafex" or "the Company")                                                    
FURTHER CAUTIONARY ANNOUNCEMENT                                                 
Shareholders are referred to a cautionary announcement dated 31 July 2008 and   
are advised that the Board of Conafex has resolved to terminate the listing of  
the Company on the Luxembourg Stock Exchange ("the LuxSE") and the JSE Limited  
("the JSE").                                                                    
The Board of Directors of Conafex would like to inform its shareholders that in 
accordance with the Committee of the LuxSE it has been decided, on 20 August    
2008, to de-list all shares of Conafex (the "Shares") which are currently       
admitted to trading on the LuxSE and on the JSE with effect from the later of   
the following dates:                                                            
-    30 September 2008; or                                                      
-    the date on which the Shares will be de-listed from the JSE.               
This is to ensure that the de-listing of the Shares from the LuxSE and the JSE  
is effected simultaneously.                                                     
Accordingly, shareholders are advised to continue exercising caution when       
dealing in Conafex`s shares until a full announcement is made. Furthermore, an  
announcement outlining the salient dates, including the date on which the shares
will be de-listed from the JSE and LuxSE, subject to shareholder approval at a  
general meeting, will be published in due course.                               
For further information, please do not hesitate to contact the domiciliary agent
Maitland Luxembourg S.A., 58, rue Charles Martel, L-2134 Luxembourg (phone      
number: +352 40 25 05 1).                                                       
By order of the Board                                                           
21 August 2008                                                                  
Maitland Luxembourg S.A.                                                        
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 21/08/2008 16:00:01 Produced by the JSE SENS Department.                  
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