AFR - AFGRI Limited - Change to the board of directors

Release Date: 02/02/2011 11:27
Code(s): AFR
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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 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.
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