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Mon 31 May 2004, 12:10 Notice Of Annual General Meting
Afgri - No Change Statement And Notice Of Annual General Meting 

Release Date: 31/05/2004 11:57:12      Code(s): AFR        
Afgri - No Change Statement And Notice Of Annual General Meting                 
AFGRI LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004030/06)                                            
ISIN number: ZAE000040549                                                       
Share code: AFR                                                                 
(`Afgri` or `the Company`)                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL METING                         
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listing Requirements, shareholders are advised that the company has issued its  
annual financial statement today 31 May 2004 and will not be publishing an      
abridged report as the information previously published in the audited          
preliminary results announcement on SENS on 12 May 2004 and in the press on 13  
May 2004, is unchanged.                                                         
The ninth annual general meeting of shareholders of the company will be held in 
the AFGRI Boardroom, Block B2 Knightsbridge Manor, 33 Sloane Street, Bryanston  
on Wednesday 23 June 2004 at 10am.                                              
Johannesburg                                                                    
31 May 2004                                                                     
Sponsor                                                                         
Rand Merchant Bank (A division of FirstRand Bank Limited)                       
Corporate Finance                                                               
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