Texaf S.A. — Regulatory Filings 2014

Jul 22, 2014

PRESS RELEASE July 22nd 2014

REGULATED INFORMATION

S O C I E T E A N O N Y M E -N A A M L O Z E V E N N O O T S C H A P

IMBAKIN HOLDING

Further to the partial of split of TEXAF approved by the General Meeting of May 13th , IMBAKIN sàrl (in liquidation) has been transferred to IMBAKIN HOLDING SA (see the "Split Proposal" and various press releases on the www.texaf.be site).

As a reminder, the effects of that split have been suspended by a ruling of the French-speaking Commercial Court on May 14th following a unilateral application by Cobepa. That ruling has been confirmed by another ruling on July 4th .

The Board of Directors of TEXAF has decided to appeal that ruling.

TEXAF, established in 1925, is the only Euronext-listed industrial, real estate and agricultural investment company with all of its activities and subsidiaries to date based in the Democratic Republic of Congo. The listing of Congolese activities on the stock exchange and the resulting obligations in terms of good governance and transparency constitute a major asset of the group in the promotion of the formal sector in the DRC.

Contact: Philippe Croonenberghs, CEO: +32 495 24 32 64 Christophe Evers, CFO: + 32 495 24 32 60