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AFG
 AFG                                                                             
AFG - Afgem - Resignation Of Director                                           
Afgem Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number 1998/007292/06)                                             
JSE share code: AFG                                                             
ISIN: ZAE000067757                                                              
("Afgem")                                                                       
RESIGNATION OF DIRECTOR                                                         
In compliance with Section 3.59 of the Listings Requirements of the JSE         
Limited, shareholders are advised that Mr. Rodney Yaldwyn has tendered his      
resignation from the board of Afgem. The resignation is with immediate          
effect.                                                                         
Melrose Arch                                                                    
21 May 2007                                                                     
SPONSOR                                                                         
Sansara Independent Sponsors                                                    
Date: 21/05/2007 09:55:18 Produced by the JSE SENS Department.

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