Director's Dealings AFGRI Limited (Incorporated in the Republic of South Africa) Registration number: 1995/004030/06 ISIN: ZAE000040549 Share Code: AFR (“AFGRI”) AUTOMATIC VESTING OF ALLOCATED RETENTION SHARES IN TERMS OF THE AFGRI EXECUTIVE SHARE AWARD SCHEME In compliance with paragraphs 3.63 to 3.74 the JSE Limited Listings Requirements (the “Listings Requirements”), the following information is disclosed: Director : CP Venter Company : AFGRI LIMITED Effective Date : 11 November 2013 Nature of transaction : vesting of allocated securities : Off-market Class of securities : Ordinary shares Shares allocated in 2010 Number of shares : 53 344 Vesting price per share : R6.56 Total value : R349 937 Shares allocated in 2011 Number of shares : 27 621 Vesting price per share : R5.06 Total value : R139 762 Shares allocated in 2012 Number of shares : 57 822 Vesting price per share : R4.69 Total value : R271 185 Nature of interest : Direct beneficial Director : GJ Geel Company : AFGRI LIMITED Effective Date : 11 November 2013 Nature of transaction : vesting of allocated securities : Off-market Class of securities : Ordinary shares Shares allocated in 2010 Number of shares : 10 367 Vesting price per share : R6.56 Total value : R68 008 Shares allocated in 2011 Number of shares : 11 994 Vesting price per share : R5.06 Total value : R60 690 Shares allocated in 2012 Number of shares : 13 709 Vesting price per share : R4.69 Total value : R64 295 Nature of interest : Direct beneficial Director : PJP Badenhorst Company : AFGRI OPERATIONS LIMITED Effective Date : 11 November 2013 Nature of transaction : vesting of allocated securities : Off-market Class of securities : Ordinary shares Shares allocated in 2010 Number of shares : 8 224 Vesting price per share : R6.56 Total value : R53 949 Shares allocated in 2011 Number of shares : 10 592 Vesting price per share : R5.06 Total value : R53 596 Shares allocated in 2012 Number of shares : 14 584 Vesting price per share : R4.69 Total value : R68 399 Nature of interest : Direct beneficial Director : MM Manyama Company : AFGRI OPERATIONS LIMITED Effective Date : 11 November 2013 Nature of transaction : vesting of allocated securities : Off-market Class of securities : Ordinary shares Shares allocated in 2010 Number of shares : 8 571 Vesting price per share : R6.56 Total value : R56 226 Shares allocated in 2011 Number of shares : 11 224 Vesting price per share : R5.06 Total value : R56 793 Shares allocated in 2012 Number of shares : 11 135 Vesting price per share : R4.69 Total value : R52 223 Nature of interest : Direct beneficial Shares sold to settle tax : 10 128 : On-market Price per share : R6.52 Total value : R66 035 Nature of interest : Direct beneficial Centurion 12 November 2013 Sponsor Investec Bank Limited Date: 12/11/2013 02:00:00 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.