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Fri 15 Apr 2005, 8:56 AFGRI Limited - Change to the Board of Directors
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`)                                                                       
Change to the Board of Directors                                                
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, AFGRI is pleased to announce the appointment of Mr. Dominic       
Malentsha Sewela to the board of directors as an executive alternate director to
Mr. Izak de Wet Goosen, with effect from 15 April 2005. Mr. Sewela will fulfill 
the role of deputy managing director to Mr. Jeff Wright.                        
Sandton                                                                         
15 April 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 15/04/2005 08:37:04 AM                 
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