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AGI
 AGI                                                                             
    AGI - A G Industries Limited - Directors` appointment and retirement        
    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")                                                     

    Directors` appointment and retirement                                       
    Pursuant to par 3.59 (b) of the Listings Requirements of the JSE Limited,   
    the Company hereby informs shareholders that, effective 1 March 2007, Clive 
Kalil, has rejoined the Group and has been appointed as Executive Director  
    - Aluminium.                                                                
    Timothy Worthington has retired, at the age of 78, as Non-Executive         
    Director effective 1 March 2007.                                            
Johannesburg                                                                
    1 March 2007                                                                
                                                                                
    SPONSOR                                                                     
SASFIN CAPITAL                                                              
    A DIVISION OF SASFIN BANK LIMITED                                           
Date: 01/03/2007 16:24:00 Produced by the JSE SENS Department.

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