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CNX                                                                             
Conafex - RESULTS OF EXTRAORDINARY GENERAL MEETING                              
CONAFEX HOLDINGS SOCIETE ANONYME                                                
(Incorporated in Luxembourg - RC Luxembourg No. B 17789)                        
("Conafex" or "the company")                                                    
JSE CODE: CNX        ISIN: LU0167907293                                         
RESULTS OF EXTRAORDINARY GENERAL MEETING                                        
Imara Corporate Finance (Pty) Limited is authorised to announce that at an      
extraordinary general meeting of Conafex shareholders held on 7 August, 2003    
ordinary resolution relating to the disposal of the company"s wholly owned      
subsidiary Barato Holdings Limited, was passed by the requisite majority of     
Conafex shareholders                                                            
By order of the Board                                                           
Group Secretaries                                                               
CITY GROUP PLC                                                                  
Johannesburg                                                                    
8 August 2003                                                                   
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Limited                              
Date: 08/08/2003 09:00:03 AM Produced by the JSE SENS Department                

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