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Wed 31 Mar 2004, 13:14 Change To The Composition Of The Afgri Board
Afgri Limited - Change To The Composition Of The Afgri Board 

Release Date: 31/03/2004 12:55:49      Code(s): AFR 
AFGRI Limited - Change To The Composition Of The AFGRI Board                    
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1995/004030/06)                                           
Share Code: AFR                                                                 
ISIN : ZAE000040549                                                             
("AFGRI")                                                                       
CHANGE TO THE COMPOSITION OF THE AFGRI BOARD                                    
In compliance with Section 3.59 (c) of the JSE Securities Exchange South Africa 
Listings Requirements, the following change to the composition of the AFGRI     
board is disclosed:                                                             
Mr. Graham Ebedes will no longer hold the position of Executive Vice Chairman,  
but will remain on the board as the Non-executive Vice Chairman with effect from
1 March 2004 as per the agreement signed on 31 March 2004 between Mr. Ebedes and
AFGRI.                                                                          
Sandton                                                                         
31 March 2004                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
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