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Mon 16 Feb 2009, 14:30 CNX - Conafex - Update On Board of Directors
CNX
CNX                                                                             
CNX - Conafex - Update On Board of Directors                                    
CONAFEX HOLDINGS SOCIETE ANONYME                                                
(Incorporated in Luxembourg                                                     
RC Luxembourg No. B 17789)                                                      
("Conafex")                                                                     
JSE CODE: CNX & ISIN: LU0243998001                                              
UPDATE ON BOARD OF DIRECTORS                                                    
In compliance with Section 3.59 (b) of the JSE Limited`s Listings Requirements, 
shareholders are advised of the following resignation to the board of directors 
of Conafex:                                                                     
Mr Charles Pearson has resigned as a director of Conafex with effect from 10    
February, 2009. The Conafex Board would like to thank Mr Pearson for his        
contribution to the company.                                                    
Johannesburg                                                                    
16 February 2009                                                                
Sponsor:                                                                        
Imara Corporate Finance South Africa (Pty) Limited                              
Date: 16/02/2009 14:30:02 Produced by the JSE SENS Department.                  
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