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Wed 4 Mar 2009, 10:51 AFR - AFGRI - Change To The Company Secretary
AFR
AFR                                                                             
AFR - AFGRI - Change To The Company Secretary                                   
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
Share Code: AFR                                                                 
("AFGRI")                                                                       
CHANGE TO THE COMPANY SECRETARY                                                 
In compliance with paragraph 3.59 of the JSE Limited Listing Requirements,      
shareholders are advised that subsequent to the resignation of Mr. PJP          
Badenhorst as interim Company Secretary, Ms N van Wyk has been appointed by the 
Board as Company Secretary with effect from 4 March 2009.                       
Mr. Badenhorst will resume his full time duties as the Group Legal Counsel of   
the AFGRI Group.                                                                
Centurion                                                                       
4 March 2009                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/03/2009 10:51:41 Produced by the JSE SENS Department.                  
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