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AFGRI LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                 
Afgri Limited                                                                   
Incorporated in the Republic of South Africa)                                   
Registration number: 1995/004030/06)                                            
JSE Share Code: AFR                                                             
ISIN: ZAE000040549                                                              
(`AFGRI`)                                                                       
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the ninth (9TH) annual general meeting of the shareholders of AFGRI held     
today, Wednesday 23 June 2004 at 10am, the requisite majority of shareholders   
approved all of the ordinary and special resolutions proposed in the notice to  
shareholders.                                                                   
Sandton                                                                         
23 June 2004                                                                    
Sponsor                                                                         
RAND MERCHANT BANK, a division of FirstRand Bank Limited,                       
CORPORATE FINANCE                                                               
Date: 23/06/2004 03:52:02 PM                 
Produced by the JSE SENS Department

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