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Conafex Holdings Societe Anonyme - Results Of Annual General Meeting            
CONAFEX HOLDINGS SOCIETE ANONYME                                                
(Incorporated in Luxembourg - RC Luxembourg No. B 17789)                        
(`the company`)                                                                 
JSE CODE: CNX        ISIN: LU0167907293                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Imara Corporate Finance South Africa (Pty)  Limited is authorised to announce   
that at the annual general meeting of the company`s shareholders held on Friday,
25 February 2005 at 15h30, approval was received for the passing of all the     
resolutions proposed thereat.                                                   
 25 April 2005                                                                  
Johannesburg                                                                    
By order of the Board                                                           
Luxembourg Group Secretaries                                                    
CITY GROUP PLC                                                                  
Sponsor                                                                         
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 25/04/2005 04:25:02 PM             
Produced by the JSE SENS Department

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