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Tue 23 Sep 2008, 16:29 AFR - AFGRI Limited - Change to the board of directors
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")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, AFGRI is pleased to   
announce the appointment of Mr. Christiaan Philippus Venter to the AFGRI board  
of directors in the position of Managing Director, with effect from Wednesday,1 
October 2008. Mr. Venter has been with AFGRI for three years and has held the   
position of CEO of the Financial Services Pillar.                               
Johannesburg                                                                    
23 September 2008                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/09/2008 16:29:18 Produced by the JSE SENS Department.                  
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