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Tue 30 Nov 2004, 13:54 DIRECTORS DEALINGS IN SECURITIES
AG INDUSTRIES LIMITED - DIRECTORS DEALINGS IN SECURITIES                        
(`AGI` or `the Company`)                                                        
(Incorporated in the Republic of South Africa)                                  
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:                          JT Aerts                                     
Date of transaction:               29 November 2004                             
Number of ordinary shares:         150 000                                      
Price:                             R2.75                                        
Class of security:                 Ordinary shares at 0.5 cents each            
Type of Holding:                   Direct Beneficial                            
Nature of transaction:             Sale                                         
Transaction clearance:             Yes                                          
Director:                          MJE Geldenhuys                               
Date of transaction:               29 November 2004                             
Number of ordinary shares:         150 000                                      
Price:                             R2.75                                        
Class of security:                 Ordinary shares at 0.5 cents each            
Type of Holding:                   Direct Beneficial                            
Nature of transaction:             Sale                                         
Transaction clearance:             Yes                                          
Johannesburg                                                                    
30 November 2004                                                                
Sponsor HSBC Investment Services (Africa) (Pty) Limited                         
Date: 30/11/2004 01:11:07 PM Produced by the JSE SENS Department                
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