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Mon 5 Nov 2007, 15:51 AGI - A G Industries Limited - Change in board res
AGI
 AGI                                                                             
AGI - A G Industries Limited - Change in board responsibilities                 
A G INDUSTRIES LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
REGISTRATION NUMBER: 1980/004051/06                                             
SHARE CODE: AGI                                                                 
ISIN: ZAE000039467                                                              
("AGI"OR "THE COMPANY")                                                         
CHANGE IN BOARD RESPONSIBILITIES                                                
Pursuant to paragraph 3.59(c) of the Listings Requirements of the JSE Limited,  
the Company hereby informs shareholders that Jacqueline Martingano, in          
addition to her role as an Executive Director, will assume the responsibility   
as the Managing Director of Africa Glass SA Holdings (Pty) Limited, with        
effect from 2nd November 2007. She will be directly responsible for all South   
African business operations. Jackie has been with the Company for 18 years and  
has an in depth knowledge of the industry and the business, which will be put   
to good use in improving both operational effectiveness and efficiency. She     
will continue to report directly to the CEO, Alex Barrell.                      
Johannesburg                                                                    
5th November 2007                                                               
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 05/11/2007 15:51:01 Produced by the JSE SENS Department.                  
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