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AFR
 AFR                                                                             
AFR - AFGRI - Change To The Board Of Directors                                  
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
Share Code: AFR                                                                 
ISIN: ZAE000040549                                                              
("AFGRI")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, AFGRI is pleased to   
announce the appointment of Mr. Jethro Mbau to the AFGRI board of directors as  
an independent non-executive director, with effect from 1 January 2007.         
Johannesburg                                                                    
8 January 2007                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/01/2007 14:04:19 Produced by the JSE SENS Department.

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