AFGRI Operations Limited

12 Byls Bridge Boulevard

Highveld Extension 73

Centurion 0157

PO Box 11054

Centurion 0046

Gauteng South Africa

Appointment of new Group Company Secretary

Tel +27 11 063 23474

Fax +27 87 942 5010 afgri@afgri.co.za www.afgri.co.za

I am pleased to announce that Marion Shikwinya has been appointed as our new Group Company Secretary. Marion joins us from the Omnia Group where she has been a Divisional Company Secretary and Group Legal Advisor. Marion is an admitted attorney with an LLB from the University of Pretoria and a LLM from the Indiana University School of Law in Indianapolis.
Please join me in welcoming Marion to the AFGRI Group and provide her with the necessary support and co-operation.
Her e-mail is marion.shikwinya and her telephone number is 011-0632004. All Company secretarial queries can in future be directed to her or Lusan Fourie, the Assistant Company Secretary.
Kind regards

Pieter Badenhorst

Director Legal

Directors: CP Venter (Managing), JA van der Schyff (Financial), PJP Badenhorst, GJ Geel, MM Manyama Company Secretary: N van Wyk

AFGRI Operations Ltd

Reg. No.: 1995/005872/06

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