ASTRAL FOODS LIMITED - Appointment of member to the social and ethics committee

Appointment of member to the social and ethics committee

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

APPOINTMENT OF MEMBER TO THE SOCIAL AND ETHICS COMMITTEE

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

Mrs. Takalani Patricia Maumela, an independent non-executive
director of Astral Foods, has been appointed as a member of the
Social and Ethics Committee of Astral Foods with effect from 13
August 2014.

Mrs. Maumela is currently general manager of GEMS where she
assumes overall responsibility for 860 employees in this
business unit within the Metropolitan Health Group.   Apart
from holding a nursing degree, she also holds a Masters of
Business Leadership qualification from the University of South
Africa.

Pretoria
14 August 2014

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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