AFR
AFR
AFR - Afgri Limited - No Change Statement, Notice Of Annual General
Meeting And Resignation Of Company Secretary
AFGRI Limited
Incorporated in the Republic of South Africa
Registration number: 1995/004030/06
Share Code: AFR
ISIN: ZAE000040549
("AFGRI" or "the Company")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND RESIGNATION OF COMPANY
SECRETARY
Shareholders are advised that the financial statements for the sixteen months
ended 30 June 2008 were distributed to shareholders on Tuesday 30 September 2008
and contain no modifications to the reviewed preliminary consolidated financial
results released on SENS on 16 September 2008 and published in the press on 17
September 2008.
Notice is hereby given that the annual general meeting of the AFGRI shareholders
will be held in the AFGRI Boardroom, Block B2 Knightsbridge Manor, 33 Sloane
Street, Bryanston on Friday 24 October 2008 at 10am, to transact the business as
stated in the annual general meeting notice, forming part of the financial
statements.
The Company further advises that Ms SL Reynolds has tendered her resignation as
Company Secretary with effect from 30 November 2008. An appointment to fill this
position will be made in due course.
Johannesburg
1 October 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/10/2008 16:40:02 Produced by the JSE SENS Department.
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