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Mon 15 Nov 2010, 14:48 AFR - AFGRI Limited - Change in Directorate
AFR
AFR                                                                             
AFR - AFGRI Limited - Change in Directorate                                     
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
Share Code: AFR                                                                 
("AFGRI")                                                                       
Change in Directorate                                                           
In accordance with the provisions of paragraph 3.59(a) of the Listings          
Requirements of the JSE Limited, Ms BA Mabuza and Mr CT Vorster have been       
appointed as non-executive directors of AFGRI with effect from 15 November 2010.
The directors were nominated to the board by Agri Sizwe (AFGRI`s empowerment    
partners) in terms of the Agri Sizwe Partnership Agreement.                     
Ms Busi Mabuza has extensive experience in fundraising, investor relations,     
portfolio management and business strategy. Busi holds a MBA in Finance and     
Information Systems as well as a BA in Mathematics and Computer Science.  Busi  
currently serves as a director on the Central Energy Fund, the Strategic Fuel   
Fund and the Minerals and Energy Education and Training Institute.              
Mr Theo Vorster is the CEO and founding member of Galileo Capital. Theo has     
extensive experience in wealth management, short term insurance, stock broking, 
corporate finance and commercial property portfolio management. Theo holds a    
BCom (Law) and BCom (Hons) in Investment Management and completed the JSE       
Membership Examination.                                                         
The Board welcomes both the directors to the board.                             
15 November 2010                                                                
Centurion                                                                       
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 15/11/2010 14:48:18 Produced by the JSE SENS Department.                  
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