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Wed 9 Dec 2009, 17:17 AGI - A G Industries Limited - Resignation of Director
AGI
AGI                                                                             
AGI - A G Industries Limited - Resignation of Director                          
A G INDUSTRIES LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
REGISTRATION NUMBER: 1980/004051/06                                             
SHARE CODE: AGI                                                                 
ISIN: ZAE000039467                                                              
("THE COMPANY")                                                                 
RESIGNATION OF DIRECTOR                                                         
Pursuant to paragraph 3.59(c) of the JSE Limited`s Listings Requirements, the   
Company hereby informs shareholders that Mr Michael Geldenhuys, the acting      
Financial Director, has tendered his resignation as director with effect from   
31 January 2010 for health and family reasons. The board of the company wishes  
to express its appreciation for the unstinting service provided by Mr Geldenhuys
during his time as director.                                                    
Johannesburg                                                                    
December 9, 2009                                                                
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 09/12/2009 17:17:01 Produced by the JSE SENS Department.                  
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