ASTRAL FOODS LIMITED - Results of general meeting - Thursday, 14 June 2018

Results of general meeting - Thursday, 14 June 2018

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

RESULTS OF GENERAL MEETING – THURSDAY, 14 JUNE 2018

The general meeting of Astral Foods (“AGM”) was held today, Thursday, 14 June
2018. The results of the voting are as follows:

Resolution                   Number of   Percentage   For**   Against**   Abstained
                                shares    of shares       %           %         ***
                                 voted    in issue*                               %
                                                  %
1. Special resolution       27 568 010        71.00   99.80        0.20        1.15
   number 1: To approve
   the fee payable to the
   Nonexecutive Chairman

*   Based on 42 861 785 shares in issue as at the date of the AGM.
**  In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue as at the date of the
    AGM.

Based on the above voting results, the special resolution was passed by the
requisite majority of Astral Foods shareholders present in person or
represented by proxy at the General Meeting.

Pretoria
14 June 2018

Sponsor
Nedbank Corporate and Investment Banking

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