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Fri 3 Jun 2005, 12:08 Directors Dealings In Securities
AG Industries Limited - Directors Dealings In Securities                        
AG INDUSTRIES LIMITED                                                           
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
REGISTRATION NO: 1980/004051/06                                                 
ISIN CODE:     ZAE000039467   SHARE CODE: AGI                                   
(`AGI` OR `THE COMPANY`)                                                        
DIRECTORS DEALINGS IN SECURITIES                                                
Pursuant to par 3.63 to 3.74 of the JSE Securities Exchange South Africa`s      
Listings Requirements, the Company hereby gives notice of a transaction in the  
Company`s securities by a director of a major subsidiary of the Company.        
Director                      :    Grant Kalil                                  
Date of transaction           :    2 June 2005                                  
Number of ordinary shares     :    i)   30 000                                  
                                        41 500                                  
                                        8 500                                   
Sale price of all shares      :         320.16c                                 
Exercise price per share      :    i)   R1.43                                   
                                        R2.35                                   
                                        R2.52                                   
Class of security             :    Ordinary shares                              
Type of Holding               :    Direct Beneficial                            
Nature of transaction         :    Exercise and sale of share options           
Clearance to deal obtained    :         Yes                                     
Johannesburg                                                                    
3 June 2005                                                                     
SPONSOR:                                                                        
SASFIN CORPORATE FINANCE
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