AFR - AFGRI Limited - Appointment of Company Secretary

AFR - AFGRI Limited - Appointment of Company Secretary                          
AFGRI Limited (Incorporated in the Republic of South Africa)                    
Registration number: 1995/004030/06 ISIN: ZAE000040549                          
Share Code: AFR ("AFGRI")                                                       
Appointment of Company Secretary                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
The directors of AFGRI Limited are pleased to advise that Ms Marion Shikwinya   
has been appointed as AFGRI`s company secretary with effect from 1 February     
2012 replacing Ms Niki van Wyk.  The Board would like to thank Ms van Wyk for   
her commitment to AFGRI over the past three years.                              
Centurion                                                                       
31 January 2012                                                                 
Sponsor Investec Bank Limited                                                   
Date: 31/01/2012 11:42:02 Supplied by www.sharenet.co.za                     
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