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Mon 28 Dec 2009, 14:33 AGI - A G Industries Limited - Results of general meeting - Disposal of
AGI
AGI                                                                             
AGI - A G Industries Limited - Results of general meeting - Disposal of         
businesses                                                                      
A G INDUSTRIES LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
REGISTRATION NUMBER: 1980/004051/06                                             
SHARE CODE: AGI                                                                 
ISIN: ZAE000039467                                                              
("AGI" OR "THE COMPANY")                                                        
RESULTS OF GENERAL MEETING - DISPOSAL OF BUSINESSES                             
Shareholders are referred to the circular to AGI shareholders dated 10 December 
2009 relating to the disposal by the company of the underlying business of AGI  
Solutions (Pty) Ltd referred to as the Sheerline business ("Sheerline") and     
African Glass International Holdings Incorporated ("the disposals") and are     
advised that at a general meeting of AGI shareholders held today, all the       
resolutions relating to the disposals were approved by the requisite majority of
AGI shareholders.                                                               
All the conditions precedent in terms of the disposals have been met with the   
exception of the approval of the Sheerline disposal by the Competition          
Authorities.                                                                    
Johannesburg                                                                    
28 December 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 28/12/2009 14:33:01 Produced by the JSE SENS Department.                  
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