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Mon 22 Feb 2010, 15:52 AGI - A G Industries Limited - Changes to board
AGI
AGI                                                                             
AGI - A G Industries Limited - Changes to board                                 
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 of the JSE Limited`s Listings Requirements, the      
Company hereby informs shareholders that Mr. Michael Aitken has resigned as a   
director with immediate effect.                                                 
Johannesburg                                                                    
February 22, 2010                                                               
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 22/02/2010 15:52:04 Produced by the JSE SENS Department.                  
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