CFO - Country Foods Limited - Resignation Of Company Secretary
CFO
CFO
CFO - Country Foods Limited - Resignation Of Company Secretary
COUNTRY FOODS LIMITED
Incorporated in the Republic of South Africa
(Registration number 2005/018743/06)
Share code: CFO & ISIN: ZAE000105052
("Country Foods")
RESIGNATION OF COMPANY SECRETARY
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
shareholders are advised that Premium Corporate Consulting Services
(Proprietary) Limited has resigned as company secretary of Country Foods with
effect from 27 October 2008.
An announcement detailing the appointment of a new company secretary will be
made in due course.
Johannesburg
28 October 2008
Designated Adviser
Merchantec (Proprietary) Limited
Date: 28/10/2008 13:45:01 Produced by the JSE SENS Department.
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