AFGRI - No Change Statement And Notice Of Annual General Meeting
AFGRI Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1995/004030/06)
Share Code: AFR
ISIN: ZAE000040549
(`AFGRI` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
In compliance with section 3.22 of the JSE Securities Exchange South Africa
Listings Requirements, shareholders are advised that the company has issued its
annual financial statements today, 31 May 2005 and will not be publishing an
abridged report as the information previously published in the audited
consolidated financial results announcement released on SENS on 18 May 2005 and
published in the press on 19 May 2005, is unchanged.
The tenth annual general meeting of shareholders of the company will be held in
the AFGRI Boardroom, Block B2 Knightsbridge Manor, 33 Sloane Street, Bryanston
on Wednesday 22 June 2005 at 10am.
Johannesburg
31 May 2005
Sponsor
RAND MERCHANT BANK
(A division of FirstRand Bank Limited)
Date: 31/05/2005 04:00:06 PM
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