AFGRI LIMITED - Resignation of a Director

Resignation of a Director

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

CHANGE TO THE BOARD OF DIRECTORS

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

The Board accepted the resignation of Ms NL Shirilele from the
Board with effect from 13 November 2012 due to other commitments.
Ms Shirilele has been a member of the Board and the Audit & Risk
Committee since 26 January 2011.   The Board thanks Ms Shirilele
for her valued contributions and wishes her well in all future
endeavours.


13 November 2012
Centurion

Sponsor
INVESTEC BANK LIMITED

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