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AG INDUSTRIES LIMITED - DIRECTORS DEALINGS IN SECURITIES                        
AG INDUSTRIES LIMITED                                                           
("AGI" or "the Company")                                                        
Registration No: 1980/004051/06                                                 
ISIN CODE: ZAE 000039467                                                        
SHARE CODE: AGI                                                                 
DIRECTORS DEALINGS IN SECURITIES                                                
Pursuant to par 3.63 to 3.74 of the JSE listing requirements, the Company hereby
gives notice of a transaction in the Company"s securities by a director of the  
company.                                                                        
Director:                     JB Rosenberg                                      
Date of transaction:          17 November 2003                                  
Number of ordinary shares:    389 800                                           
Price:                        R1.89c                                            
Class of security:            Ordinary shares at 0.5 cents each                 
Type of Holding:              Direct Beneficial                                 
Nature of transaction:        Transfer of beneficial ownership to immediate     
                              family member                                     
Johannesburg                                                                    
17 November 2003                                                                
Sponsor:                                                                        
HSBC

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