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Wed 25 Jul 2007, 13:34 AFR - AFGRI Limited - Change To The Board Of Direc
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")                                                                       
In compliance with the JSE Limited Listings Requirements, AFGRI is pleased to   
announce the appointment of Mr. DD De Beer as the Chairman of the board and     
Messrs. JPR Mbau and JJ Claassen as the joint Vice-Chairmen, with effect from 24
July 2007.                                                                      
Johannesburg                                                                    
25 July 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/07/2007 13:34:11 Produced by the JSE SENS Department.
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