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AGI - Director`s resignation                                                    
AG INDUSTRIES LIMITED - DIRECTORS RESIGNATION                                   
(`AGI` or `the Company`)                                                        
(Incorporated in the Republic of South Africa)                                  
Registration No: 1980/004051/06                                                 
ISIN CODE:     ZAE000039467                                                     
SHARE CODE: AGI                                                                 
Director`s resignation                                                          
Pursuant to par 3.59 (b) of the JSE Listings Requirements, the Company hereby   
informs shareholders that JB Rosenberg, a non-executive director, has rendered  
his resignation with effect from 15 December 2004, in order to pursue personal  
interests.                                                                      
Johannesburg                                                                    
15 December 2004                                                                
Sponsor: HSBC Investment Services (Africa) (Pty) Limited                        
Date: 15/12/2004 02:00:01 PM                     
Produced by the JSE SENS Department

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