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AFR
 AFR                                                                             
AFR - AFGRI Limited - Change to the Board of Directors                          
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
Share Code: AFR                                                                 
ISIN: ZAE000040549                                                              
("AFGRI or "the Company")                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, is it announced that  
Mr. Dominic Malentsha Sewela has tendered his resignation as a director of the  
Company with effect from 30 June 2007. The board wishes to thank Mr. Sewela for 
his valuable contributions and efforts during his time with AFGRI.              
Johannesburg                                                                    
16 May 2007                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/05/2007 11:53:01 Produced by the JSE SENS Department.

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