Administration

AFGRI Limited

Registration number 1995/004030/06
ISIN code ZAE 000040549
Share code AFR (“the company”)
Incorporated in South Africa

Business address and registered office

1st Floor AFGRI Building
267 West Street
Centurion, 0157
Tel (012) 643 8000
Fax (012) 643 1768

Company Secretary

Ms N van Wyk
PO Box 11054
Centurion, 0046

Bankers

ABSA Bank Limited
Co-öperatieve Centrale Raiffeisen-Boerenleenbank B.A. trading as Rabo Bank
FirstRand Bank Limited
Hong Kong and Shanghai Banking Corporation
Investec Bank Limited
Land and Agricultural Development Bank of SA Limited
Nedcor Limited
Standard Bank of SA Limited
Standard Chartered Bank

Transfer secretaries

Computershare Investor Services (Proprietary) Limited
70 Marshall Street,
Johannesburg, 2001
PO Box 61051,
Marshalltown, 2107
Tel (011) 370 5000

Auditors

PricewaterhouseCoopers Inc.,
32 Ida Street, Menlo Park, 0102

Sponsor

Rand Merchant Bank, (a division of FirstRand Bank Limited),
1 Merchant Place,
Cnr Fredman Drive & Rivonia Road,
Sandton, 2196
PO Box 786273,
Sandton, 2146