ASTRAL FOODS LIMITED - Availability of 2022 Integrated Report, no change statement, notice of AGM and BEE annual compliance report

Availability of 2022 Integrated Report, no change statement, notice of AGM and BEE annual compliance report

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

AVAILABILITY OF 2022 INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL
MEETING AND BEE ANNUAL COMPLIANCE REPORT

Further to the publication of the detailed audited financial results for the year ended 30 September
2022 on SENS on Monday 21 November 2022, Astral Foods advises that its 2022 Integrated Report,
which incorporates the audited annual financial statements and the auditor’s report for the period, is
available on its website:

https://www.astralfoods.com/assets/Documents/Investor%20Centre/2022/IntegratedReport30September2022.pdf

or can be obtained from Astral Foods’ registered office from today, 9 December 2022. The audited
annual financial statements and unqualified auditor’s report contain no modifications from the
aforementioned SENS announcement.

NOTICE OF ANNUAL GENERAL MEETING (“AGM”)

The notice of AGM has been distributed to shareholders today, 9 December 2022 and accordingly
notice is hereby given that the AGM of Astral Foods will be held in the Boardroom, 92 Koranna
Avenue, Doringkloof, Centurion and by way of electronic communication on Thursday, 2 February
2023 at 08:00 to transact the business as set out in the notice of AGM.

The salient dates for the AGM are as follows:

 Record date to receive the notice of AGM                                 Friday, 2 December 2022
 Notice of AGM distributed to shareholders                                Friday, 9 December 2022
 Last day to trade to be eligible to vote at the AGM                     Tuesday, 24 January 2023
 Record date for voting purposes at the AGM                               Friday, 27 January 2023
 For administrative purposes, forms of proxy to be lodged              Wednesday, 1 February 2023
 by 08:00*
 AGM to be held at 08:00                                                Thursday, 2 February 2023
 Results of AGM announcement released on SENS on or                     Thursday, 2 February 2023
 about

* Any form of proxy not delivered to the transfer secretaries by this time may be handed to the
  Chairman of the AGM at any time before the appointed proxy exercises any shareholder rights at
  the AGM.

BEE ANNUAL COMPLIANCE REPORT
Shareholders are advised that Astral Foods’ annual compliance report in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment (“BEE”) Amendment Act, 2013 (Act No 46 of 2013)
has been submitted to the BEE Commission and is available on the Astral Foods’ website at
https://www.astralfoods.com/assets/Documents/BEE/BEE%20Certificate_Final.pdf

Pretoria
9 December 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 09-12-2022 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.