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Wed 22 Jun 2005, 14:02 Report On Proceedings At Annual General Meeting
Afgri Limited - Report On Proceedings At Annual General Meeting                 
AFGRI Limited                                                                   
Incorporated in the Republic of South AfricaRegistration number: 1995/004030/06                                             
Share Code: AFR                                                                 
ISIN: ZAE000040549                                                              
(`AFGRI`)REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the tenth (10th) annual general meeting of the shareholders of AFGRI held    
today, Wednesday 22 June 2005 at 10am, the requisite majority of shareholders   
approved all of the ordinary and special resolutions proposed in the notice toshareholders dated 17 May 2005.                                                 
The special resolution will be lodged for registration with the Registrar of    
Companies in due course.                                                        
Sandton22 June 2005                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)Date: 22/06/2005 02:02:06 PM Produced by the JSE SENS Department
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