ASTRAL FOODS LIMITED - Retirement and appointment of company secretary

Retirement and appointment of company secretary

ASTRAL FOODS LIMITED
“Astral Foods” or “the Company”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

RETIREMENT AND APPOINTMENT OF COMPANY SECRETARY

In compliance with rule 3.59 of the JSE Listings Requirements the following is advised:

•   Mrs Maryna Eloff will retire as Company Secretary of Astral Foods with effect from 29 February
    2020; and

•   Ms Leonie Marupen is appointed as the new Company Secretary of Astral Foods with effect from 1
    March 2020.

The board of Astral Foods wishes to thank Mrs Eloff for her valuable contribution during her time as
company secretary and wishes her well for the future, having been appointed as company secretary
on 20 June 2005; she has served the Company for 15 years in this position.

Pretoria
17 February 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 17-02-2020 07:05:00
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