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ARL - Astral Foods Limited - Retirement of chairman and appointment of new

Release Date: 14/02/2008 15:00
Code(s): ARL
Wrap Text

ARL - Astral Foods Limited - Retirement of chairman and appointment of new chairman ASTRAL FOODS LIMITED "Astral Foods" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 RETIREMENT OF CHAIRMAN AND APPOINTMENT OF NEW CHAIRMAN In compliance with Section 3, paragraph 3.59 of the JSE Listing Requirements the following is advised: At the annual general meeting of Astral Foods Limited held today, Mr. J L (Jan) van den Berg announced his retirement as director and chairman of Astral Foods Limited with immediate effect. Mr. J J (Jurie) Geldenhuys will replace Mr. van den Berg as chairman. Pretoria 14 February 2008 Sponsor JP Morgan Equities Limited Date: 14/02/2008 15:00:06 Supplied by www.sharenet.co.za 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.

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