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AG Industries Limited - Directors Resignation - 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:     ZAE 000039467                                                    
SHARE CODE: AGI                                                                 
Director`s resignation                                                          
Pursuant to par 3.59 (b) of the JSE Listings Requirements, the Company hereby   
informs shareholders that CP Kalil, has resigned as an executive director of the
company with effect from 1 July 2005.                                           
He has been invited to join the board as a non-executive director with effect   
from 1 July 2005.                                                               
Johannesburg                                                                    
10 June 2005                                                                    
Sponsor: SASFIN (PTY) Limited                                                   
Date: 10/06/2005 02:30:08 PM                   
Produced by the JSE SENS Department

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