AFR - AFGRI Limited - Change to the board of directors

AFR - AFGRI Limited - Change to the board of directors                          
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
JSE share code: AFR                                                             
("AFGRI")                                                                       
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, AFGRI announces the   
following change to its Board:                                                  
The Board is pleased to announce the appointment of an additional independent   
non-executive director to the Board namely Ms Nyeleti Shirilele.                
Ms Shirilele is the General Manager (Governance) and Group Company Secretary of 
the Hollard Group.  Ms Shirilele is an admitted Attorney of the High Court of   
South Africa.                                                                   
The Board wishes to congratulate Ms Shirilele on her appointment, which was     
effective from 26 January 2011.                                                 
2 February 2011                                                                 
Centurion                                                                       
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 02/02/2011 11:27:00 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.