AFR - AFGRI Limited - AFGRI Limited

AFR - AFGRI Limited - AFGRI Limited                                             
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration Number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
JSE share code: AFR                                                             
("AFGRI")                                                                       
Dividend declaration date changes                                               
Further to the announcement made by the company on 2 March                      
2011, shareholders are advised that due to the recent                           
announcement of the public holiday on 18 May 2011, the                          
dividend dates will now be as follows:                                          
Last day to trade cum dividend  Thursday, 12 May 2011                           
Trading ex dividend commences   Friday, 13 May 2011                             
Record date                     Friday, 20 May 2011                             
Payment date                    Monday, 23 May 2011                             
Shares may not be dematerialised or rematerialised between                      
Friday, 13 May 2011 and Friday, 20 May 2011, both dates                         
inclusive.                                                                      


Johannesburg                                                                    
23 March 2011                                                                   
                                                                                
Sponsor: Investec Bank Limited                                                  
Date: 23/03/2011 12:12:02 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.