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Fri 28 Aug 2009, 16:52 GEN - CFO - Termination Of Listing On The Jse Limited
JSE   CFO
GEN                                                                             
GEN - CFO - Termination Of Listing On The Jse Limited                           
Country Foods Limited                                                           
ALPHA CODE:  CFO                                                                
ISIN: ZAE000105052                                                              
TERMINATION OF LISTING ON THE JSE LIMITED ("JSE")                               
The JSE wishes to advise that the listing of Country Foods Limited ("the        
company") will be terminated with effect from the commencement of business on   
Monday, 14 September 2009 due to its failure to comply with the JSE Listings    
Requirements. The company was suspended on 12 September 2008 at the request     
of the directors and the company has had a significant period to rectify the    
areas of non-compliance.                                                        
The main breaches by the company of the Listings Requirements include inter     
alia, the following:                                                            
    1.   The company no longer has the assets that justified the original       
         listing on the JSE;                                                    
2.   The company has not produced its provisional annual financial          
         statements, annual report and abridged report for the period ending    
         30 September 2008;                                                     
    3.   The company has not produced its interim financial statements for      
the period ending 31 March 2009; and                                   
    4.   The company has not been able to appoint a Financial Director.         
The record date to determine the shareholders` register will be Friday, 11      
September 2009.                                                                 
This announcement has been placed by the JSE in the interest of shareholders.   
28 August 2009                                                                  
Date: 28/08/2009 16:52:01 Produced by the JSE SENS Department.
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