Published: 24 July 2013

IF you are in any doubt as to the action you should take, please consult you stockbroker, bank manager, legal advisor, accountant or other professional advisor immediately.

The purpose of this Abridged circular is to provide the shareholders of CFI Holdings Limited with an overview of the requisite statutory and regulatory information regarding a transaction that will result in the dilution of CFI's shareholding in Victoria Foods (Private) Limited to enable them to make an informed decision at the Extraordinary General Meeting.

The Notice of the Extraordinary General Meeting containing the resolutions required to implement the Proposed Transaction, is attached to and forms part of this Abridged circular.

CFI Holdings Circular to Shareholders - Jun 13

- CFI Holdings

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