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Fri 3 Apr 2009, 14:21 CFO - Country Foods Limited - Change To The Board Of Directors
CFO
CFO                                                                             
CFO - Country Foods Limited - Change To The Board Of Directors                  
COUNTRY FOODS LIMITED                                                           
Incorporated in the Republic of South Africa                                    
(Registration number 2005/018743/06)                                            
Share code: CFO & ISIN: ZAE000105052                                            
("Company")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
shareholders are advised that Vusi Zwane has resigned as Chairman and director  
of the Company with effect from Thursday 2 April 2009.                          
3 April 2009                                                                    
Date: 03/04/2009 14:21:02 Produced by the JSE SENS Department.                  
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