Afgri Limited - Change in Board of Directors
(Incorporated in the Republic of South Africa)
(Registration number : 1995/004030/06)
Share Code: AFR
ISIN : ZAE000040549
("the company")
In compliance with rule 3.67 of the JSE Listings Requirements, the following
information is disclosed:
The company wishes to announce that Mr M E King has tendered his resignation as
a director of this company with effect from 28 August 2003. Mr. King"s other
extensive business commitments have necessitated his resignation. The Chairman
and the board of directors wish to express their thanks to Mr. King for his
contribution to the company during his tenure on the board.
Johannesburg
29 August 2003
Merchant Bank and Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 29/08/2003 04:33:51 PM Supplied by www.sharenet.co.za
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