AFR - AFGRI Limited - No change statement and notice of Annual General

AFR - AFGRI Limited - No change statement and notice of Annual General          
Meeting                                                                         
AFGRI Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 1995/004030/06                                             
ISIN: ZAE000040549                                                              
Share Code: AFR                                                                 
("AFGRI" or "the Company")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements         
for the year ended 30 June 2011 were posted to shareholders today and           
contain no modifications to the audited results which were published on         
Sens on 7 September 2011. PricewaterhouseCoopers Inc., who have performed       
the audit of AFGRI in accordance with the International Standards on            
Auditing, have provided their unqualified audit report, which is                
available for inspection at the registered office of the Company.               
Notice is hereby given that the sixteenth AGM of shareholders of the            
Company will be held at the AFGRI Building, 12 Byls Bridge Boulevard,           
Highveld Ext 73, Centurion on Friday, 21 October 2011 at 10:00.                 
Johannesburg                                                                    
20 September 2011                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 20/09/2011 11:06:01 Supplied by www.sharenet.co.za                     
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