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Tue 30 May 2006, 17:00 AFGRI Limited - No Change Statement And Notice Of
AFR
 AFR                                                                             
AFGRI Limited - 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 Limited Listings Requirements,       
shareholders are advised that the company has issued its annual financial       
statements today, 30 May 2006 and will not be publishing an abridged report as  
there are no material changes to the information previously published in the    
audited consolidated financial results announcement released on SENS on 17 May  
2006 and published in the press on 18 May 2006.                                 
The eleventh annual general meeting of shareholders of the company will be held 
in the AFGRI Boardroom, Block B2 Knightsbridge Manor, 33 Sloane Street,         
Bryanston on Friday 23 June 2006 at 10am.                                       
Johannesburg                                                                    
30 May 2006                                                                     
Sponsor                                                                         
RAND MERCHANT BANK                                                              
(A division of FirstRand Bank Limited)                                          
Date: 30/05/2006 05:00:44 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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