AFR - Afgri Limited - Change to the board of directors - appointment of an

AFR - Afgri Limited - Change to the board of directors - appointment of an      
independent non-executive director                                              
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                                                
The Board is pleased to announce the appointment of Mr Nicolaas (Nick) Wentzel  
as an independent non-executive director.                                       
Mr Wentzel holds a B Com degree from University of Johannesburg and qualified as
a Chartered Accountant in 1977. He has served as Divisional Chairman of Tiger   
Foods and became the CEO of Genfoods in 1998, which later acquired Premier      
Foods. He was appointed the first CEO at Astral, and has held appointments as   
CEO of Parmalat South Africa and the Reunert Group.                             
The Board wishes to congratulate Mr Wentzel on his appointment, which is        
effective from 9 February 2012. The Board believes that Mr Wentzel`s extensive  
experience in the Poultry and Food related business as well as in the FMCG      
sector should be beneficial to AFGRI.                                           
13 February 2012                                                                
Centurion                                                                       
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 13/02/2012 08:55:39 Supplied by www.sharenet.co.za                     
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