AGI - A G Industries Limited - No change statement and notice of annual general

AGI - A G Industries Limited - No change statement and notice of annual general 
meeting                                                                         
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")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 June 2009 will be posted on 18 December 2009 and contain no   
modifications to the reviewed financial results which were published on SENS on 
Wednesday, 14 October 2009.                                                     
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held in the boardroom, corner Kruger Street and Mimetes Road, Denver Extension  
11, Johannesburg, on Friday, 15 January 2010 at 11h00 to transact the business  
as stated in the annual general meeting notice, forming part of the Annual      
Financial Statements.                                                           
Johannesburg                                                                    
18 December 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 18/12/2009 16:11:01 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.