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Mon 1 Oct 2001, 0:00 Conafex - Resignation Of Directors
Conafex Holdings Societe Anonyme
Share code    :  CNX
ISIN          :  LV0011857306
RESIGNATION OF DIRECTORS
In Compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
Mr A R C Barclay and Mr R C Kerr have resigned as Directors of Conafex
Holdings Soci t  Anonyme, effective 1 October 2001.
No new Directors have been appointed to replace the above individuals.
Johannesburg
1 October 2001
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