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AFG
 AFG                                                                             
AFG - Afgem - Resignation of Director                                           
Afgem Limited                                                                   
Incorporated in the Republic of South Africa)                                   
Registration number 1998/007292/06)                                             
JSE share code: AFG                                                             
ISIN: ZAE000067757                                                              
("Afgem" or "the Company")                                                      
Resignation of Director                                                         
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Ian Blacher has tendered his resignation from the 
board of Afgem.                                                                 
The resignation is effective immediately.                                       
Melrose Arch                                                                    
5 February 2007                                                                 
Sponsor                                                                         
Absa Capital - Corporate Finance                                                
A division of Absa Bank Limited                                                 
Reg. No. 1986/004794/06)                                                        
Date: 05/02/2007 12:29:33 Produced by the JSE SENS Department.

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