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Mon 13 Aug 2007, 17:35 AFT - Afrimat Limited - No Change Statement and No
AFT
 AFT                                                                             
AFT - Afrimat Limited - No Change Statement and Notice of AGM                   
Afrimat Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/022534/06)                                            
Share Code: AFT & ISIN: ZAE000086302                                            
("Afrimat")                                                                     
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for the   
year ended 28 February 2007 posted on 13 August 2007 are unchanged from the     
reviewed results which were published in the press on 30 May 2007.              
Notice is hereby given that the annual general meeting of Afrimat will be held  
at Portswood Hotel, Portswood Road, Portswood Square, V&A Waterfront, Cape Town,
on Tuesday, 11 September 2007 at 14:00.  The notice of annual general meeting is
issued with the annual report.                                                  
Johannesburg                                                                    
13 August 2007                                                                  
Sponsor                                                                         
Bridge Capital Advisors (Pty) Ltd                                               
Date: 13/08/2007 17:35:05 Produced by the JSE SENS Department.                  
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