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Tue 24 Jun 2008, 11:20 AFR - AFGRI Limited - Changes To Senior Executive Management
AFR
AFR                                                                             
AFR - AFGRI Limited - Changes To Senior Executive Management                    
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
Share Code: AFR                                                                 
ISIN: ZAE000040549                                                              
("AFGRI" or "the Group")                                                        
CHANGES TO SENIOR EXECUTIVE MANAGEMENT                                          
In compliance with the JSE Limited Listings Requirements, shareholders are      
advised that Mr. John H Mooney has been appointed as the Interim Chief Executive
Officer with effect from 1 July 2008, whilst a permanent replacement for Mr.    
Jeff Wright who leaves the Group at the end of June 2008, is being sought.      
Shareholders are further advised that Mr. Jan A Van der Schyff has been         
appointed as the Chief Financial Officer for the Group and Financial Director on
the AFGRI Operations Limited board, with effect from 1 June 2008.               
Johannesburg                                                                    
24 June 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 24/06/2008 11:20:01 Produced by the JSE SENS Department.                  
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