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Afgri Limited - Change To The Board Of Directors                                
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number : 1995/004030/06)                                          
Share Code: AFR                                                                 
ISIN : ZAE000040549                                                             
(`AFGRI`)                                                                       
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, AFGRI is pleased to announce the appointment of Mr. Clive Anthony 
Apsey to the board of directors as an independent non-executive director, with  
effect from 1 April 2005.                                                       
Sandton                                                                         
1 April 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 01/04/2005 08:30:15 AM
Produced by the JSE SENS Department

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