ASTRAL FOODS LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

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

Mr. I S (Stefan) Fourie has resigned as non-executive director
of Astral Foods, chairman of the Audit and Risk Management
Committee and member of the Human Resources, Remuneration and
Nominations Committee with effect from 14 June 2016.

The board of directors would like to thank Mr. Fourie for his
contribution to the Company over the past six years and wishes
him success in his future endeavours.

Mr. D J (Diederik) Fouché has been appointed as chairman of the
Audit and Risk Management Committee and as member of the Human
Resources, Remuneration and Nominations Committee with effect
from 14 June 2016.

Mr. Fouché joined the board of Astral Foods in November 2015
after being involved in the audits of major listed and
multinational clients and the control of audits as the
corporate engagement partner of companies with multi locations
and foreign operations.   He currently also serves as the as a
non-executive director and chairman of the board of directors
of Distribution and Warehousing Network Limited (DAWN).

A suitably qualified director with the required skills set will
be recruited in due course to fill the position of independent
non-executive director in the place of Mr. Fourie.

Pretoria
15 June 2016

Sponsor
JP Morgan Equities South Africa (Pty) Limited

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