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Mon 6 Oct 2008, 17:12 CFO - Country Foods Limited - Change of important function of director
CFO
CFO                                                                             
CFO - Country Foods Limited - Change of important function of director          
COUNTRY FOODS LIMITED                                                           
Incorporated in the Republic of South Africa                                    
(Registration number 2005/018743/06)                                            
Share code: CFO     ISIN: ZAE000105052                                          
("Country Foods" or "the group")                                                
CHANGE OF IMPORTANT FUNCTION OF DIRECTOR                                        
In terms of paragraph 3.59 (c) of the Listings Requirements of the JSE Limited, 
the Board of Directors of Country Foods is pleased to advise shareholders that  
James Hugh Anderson (Independent Director) has assumed the role of Acting Chief 
Executive Officer with effect from 1 October 2008.                              
Further to the announcement dated 2 September 2008, shareholders are advised    
that negotiations are still ongoing to refinance the group and shareholders will
be informed of any further developments.                                        
Isando                                                                          
6 October 2008                                                                  
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 06/10/2008 17:12:03 Produced by the JSE SENS Department.                  
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