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AG Industries Limited - CHANGE IN BOARD RESPONSIBILITIES                        
  AG Industries Limited                                                           
  Registration No: 1980/004051/06                                                 
  JSE Code: AGI                                                                   
  ISIN: ZAE000039467                                                              
  CHANGE IN BOARD RESPONSIBILITIES                                                
  In compliance with rule 3.59 of the JSE Securities Exchange South Africa Listing
  Requirements, the following information should be noted:                        
  AGI announces:                                                                  
  MJE Geldenhuys, in addition to his role as Group Treasury Director, will also   
  assume the responsibility as Financial Director for the AGI Group"s Aluminium   
  Division.  He will assume these responsibilities effective 1 October 2003.      
  2 October 2003                                                                  
  Johannesburg                                                                    
  SPONSOR                                                                         
  HSBC                                                                            
  Date: 02/10/2003 02:52:18 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 

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