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AFR - AFGRI Limited - Results of the sixteenth Annual General Meeting AFGRI Limited Registration Number: 1995/004030/06 (Incorporated in the Republic of South Africa) ISIN: ZAE000040549 JSE share code: AFR ("AFGRI" or "the Company") RESULTS OF THE SIXTEENTH ANNUAL GENERAL MEETING At the sixteenth (16th) annual general meeting of the shareholders of AFGRI held today, 21 October 2011, all the ordinary resolutions, except ordinary resolution number 8, and special resolutions proposed in the notice to shareholders were approved by the requisite majority of votes. Ordinary resolution 8 related to the placing of unissued shares of the company under the control of the directors and although the resolution was not passed, this will not have any impact on the Company since the intention behind ordinary resolution 8 was to place sufficient shares under the control of the directors for purposes of the AFGRI Executive Share Reward Scheme ("the Scheme"). The Company has sufficient authorised and issued treasury shares available for purposes of the Scheme. The special resolutions, as required, will be filed with the Companies and Intellectual Property Commission in due course. Centurion 21 October 2011 Sponsor: Investec Bank Limited Date: 21/10/2011 12:23:27 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
