AFGRI LIMITED - Change to directorate

Change to directorate

AFGRI Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1995/004030/06
ISIN: ZAE000040549
JSE share code: AFR
("AFGRI” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements,      the
Company announces the following changes to its Board:

The Board has accepted the resignation of Mr JA van der Schyff,
the current Financial Director, with effect from 4 September 2012
to pursue his personal interests.    Mr van der Schyff has been a
member of the Board and Credit Committee since 15 September 2008.
The Board thanks Mr van der Schyff for his valued contributions
and wishes him well in all future endeavours.

The Board is pleased to announce the appointment of Mr GJ
Geel,CA(SA), as acting Financial Director of the Company. Mr Geel,
the current Chief Operating Officer, has been with the AFGRI Group
for 16 years, and brings a wealth of experience to the Board. He
was appointed as an executive director of AFGRI Operations
Limited, the operating subsidiary of AFGRI, in October 2009. Prior
to joining the AFGRI Group he was an audit manager at PwC.

The Board has full confidence that Mr Geel is best placed to
execute this interim position until a permanent replacement is
recruited. The Board wishes to inform shareholders that the
recruitment process is already in place and shareholders will be
updated accordingly.


5 September 2012
Centurion

Sponsor
INVESTEC BANK LIMITED

Date: 05/09/2012 07:36:00 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.