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Thu 27 Jan 2011, 11:48 AFR - AFGRI Limited - Change to the board of directors
AFR
AFR                                                                             
AFR - AFGRI Limited - Change to the board of directors                          
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
JSE share code: AFR                                                             
("AFGRI")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, AFGRI announces the   
following change to its Board:                                                  
The Board is pleased to announce the appointment of an additional independent   
non-executive director to the Board namely Ms Nyeleti Shirilele.                
Ms Shirilele is the General Manager (Governance) and Group Company Secretary of 
the Hollard Group.  Ms Shirilele is an admitted Attorney of the High Court of   
South Africa.                                                                   
The Board wishes to congratulate Ms Shirilele on her appointment.               
27 January 2011                                                                 
Centurion                                                                       
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 27/01/2011 11:48:01 Produced by the JSE SENS Department.                  
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