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AGI
 AGI                                                                             
AG Industries limited - Directors resignation                                   
AG Industries limited                                                           
("AGI" or "the Company")                                                        
(Incorporated in the Republic of South Africa)                                  
Registration No: 1980/004051/06                                                 
ISIN CODE:     ZAE000039467                                                     
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, a non-executive director, has rendered his  
resignation with effect from 14 March 2006, in order to pursue personal         
interests.                                                                      
Johannesburg                                                                    
14 March 2006                                                                   
Sponsor: SASFIN CAPITAL                                                         
A DIVISION OF SASFIN BANK LTD                                                   
Date: 15/03/2006 08:28:53 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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