AFGRI LIMITED - Change in directors

Change in directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements,the
Company announces the following change to its Board:

The Board elected Ms Linda de Beer as deputy chairman of the board
with effect from 21 November 2012. Ms de Beer has been a member
of the AFGRI Board since May 2010. She is the chairman of the
Audit & Risk Committee and a member of the Remuneration Committee,
Social & Ethics Committee and Nominations Committee.

Ms de Beer is an experienced independent director, reporting and
corporate governance adviser and visiting professor in the School
of Accountancy at the University of Witwatersrand.She is also
involved in director development and training. Currently, she is
the chairman of the Consultative Advisory Group of International
Auditing and Assurance Standards Board; a member of the King
Committee on Corporate Governance in South Africa; the Issuers’
Services Advisory Committee of the JSE, the Financial Reporting
Standards Council and the Committee for Auditing Standards.

The Board congratulates Ms de Beer on her appointment.


21 November 2012
Centurion

Sponsor
INVESTEC BANK LIMITED

Date: 21/11/2012 08:30:00 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.