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Mon 16 Oct 2006, 12:30 Conafex - Update on board of directors
CNX
 CNX                                                                             
Conafex - Update on board of directors                                          
CONAFEX HOLDINGS SOCIETE ANONYME                                                
(Incorporated in Luxembourg                                                     
RC Luxembourg No. B 17789)                                                      
("Conafex")                                                                     
JSE CODE: CNX & ISIN: LU0243998001                                              
UPDATE ON BOARD OF DIRECTORS                                                    
In compliance with Section 3.59(a)(b) and (c) of the JSE Limited"s Listings     
Requirements, shareholders are advised of the following appointments to the     
board of directors of Conafex                                                   
Mr WH Marshall resigned as a director with effect from 30 September 2006 and MR 
AS Haggie was appointed as a director with effect from 1 October 2006.          
Johannesburg                                                                    
16 October 2006                                                                 
Sponsor:                                                                        
Imara Corporate Finance South Africa (Pty) Limited                              
Date: 16/10/2006 12:30:09 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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