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ASTRAL FOODS LIMITED - Resignation of Non-Executive Director

Release Date: 14/02/2013 14:14
Code(s): ARL     PDF:  
Wrap Text
Resignation of Non-Executive Director

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


RESIGNATION OF NON-EXECUTIVE DIRECTOR


In compliance with rule 3.59 of the Listing Requirements of the
JSE Limited, the board of directors advises the resignation of
Mrs. T.C.C. Mampane as non-executive director of Astral Foods
with effect from 14 February 2013.

The board wishes to thank Mrs. Mampane for her valuable
contribution during her time on the board and wish her well for
the future.


Pretoria
14 February 2013

Sponsor
J.P. Morgan Equities South Africa (Pty) Limited

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