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AFT
 AFT                                                                             
    AFT - Afrimat Limited - Change to the company secretary                     
    Afrimat Limited                                                             
    (Incorporated in the Republic of South Africa)                              
(Registration number 2006/022534/06)                                        
    Share code: AFT     &   ISIN: ZAE000086302                                  
    ("Afrimat")                                                                 
                                                                                
Change to the company secretary                                             
    Shareholders are advised that the Mr Francisco Vicente Coelho has resigned  
    as company secretary of Afrimat with effect from 1 March 2007 for personal  
    reasons.                                                                    
The board wishes to thank Mr Coelho for his extremely valuable input.       
    Johannesburg                                                                
    31 January 2007                                                             
                                                                                
Corporate advisor and sponsor: Bridge Capital Advisors (Pty) Limited        
Date: 31/01/2007 15:38:01 Produced by the JSE SENS Department.

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