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Thu 2 Dec 2010, 13:10 AGI - A G Industries Limited - Director`s Resignation
AGI
AGI                                                                             
AGI - A G Industries Limited - Director`s Resignation                           
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")                                                        
DIRECTOR`S RESIGNATION                                                          
Pursuant to par 3.59 (b) of the JSE Listings Requirements, the company hereby   
informs shareholders that Mr J Fragis has resigned from the board of directors  
of the company with immediate effect.                                           
Shareholders are advised that at present Mr Roy Douglas is the only director    
still on the board.                                                             
Johannesburg                                                                    
2 December 2010                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 02/12/2010 13:10:01 Produced by the JSE SENS Department.                  
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