APPOINTMENT OF MEMBER TO THE AUDIT AND RISK MANAGEMENT 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 AUDIT AND RISK MANAGEMENT COMMITTEE In compliance with rule 3.59 of the Listing Requirements the following is advised: Mrs. Tshepo Monica Shabangu, an independent non-executive director of Astral Foods, has been appointed as a member of the Audit and Risk Management Committee of Astral Foods with effect from 11 November 2014. Mrs. Shabangu is a legal professional with significant experience in managing the commercial and intellectual property portfolios of blue-chip companies and she also has extensive experience in corporate governance. Mrs. Shabangu is the past president of the South African Institute of Intellectual Property Law and a member of the Company Law Committee of the Law Society of South Africa. She was recently appointed by the Law Society of South Africa as a representative of South Africa at the International Bar Association. She is currently employed as a partner in the law firm Spoor & Fisher. Pretoria 11 November 2014 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 11/11/2014 12:57:00 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.