AFGRI LIMITED - Results of AGM and dividend reminder

Results of AGM and dividend reminder

AFGRI Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1995/004030/06
ISIN: ZAE000040549
JSE share code: AFR
("AFGRI” or “the Company”)

RESULTS OF THE AGM

Shareholders are advised that, at the Company’s AGM held on Friday, 19
October 2012, all the ordinary and special resolutions as set out on
pages 184 to 188 of the Company’s annual integrated report 2012 were
approved by the requisite majority of shareholders present and eligible
to vote at the meeting.

DIVIDEND

Shareholders are also reminded that the directors of the Company have, in
terms of section 46 of the South African Companies Act 71 of 2008,
declared a final gross dividend of 9,85 cents per share (8,3725 cents per
share net of dividend withholdings tax, where applicable)for the year
ended 30 June 2012. The dividend has been declared from income reserves
and no secondary tax on the Companies credits has been used. A dividend
withholding tax of 15% will be applicable to all shareholders who are not
exempt.    In accordance with settlement procedures of STRATE, the
following dates will apply to the final dividend:

Last day to trade cum divided:    Friday,   16   November   2012
Trading ex dividend commences:    Monday,   19   November   2012
Record date:                      Friday,   23   November   2012
Dividend payment date:            Monday,   26   November   2012

There will be no dematerialisation or rematerialisation of the Company’s
shares between Monday, 19 November 2012 and Friday, 23 November 2012,
both dates inclusive.


22 October 2012
Centurion

Sponsor
INVESTEC BANK LIMITED

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