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AGI
 AGI                                                                             
AGI - Changes To The Board                                                      
A G INDUSTRIES LIMITED                                                          
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
REGISTRATION NUMBER: 1980/004051/06                                             
SHARE CODE: AGI                                                                 
ISIN: ZAE000039467                                                              
("AGI"OR "THE COMPANY")                                                         
Director"s resignation                                                          
Pursuant to par 3.59 (b) of the Listings Requirements of the JSE Limited, the   
Company hereby informs shareholders that GFD Twigg, an executive director, has  
tendered his resignation with effect from 1 January 2007. He will join the board
as a non-executive director with effect from 1 January 2007.                    
Johannesburg                                                                    
22 November 2006                                                                
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 22/11/2006 07:30:05 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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