ASTRAL FOODS LIMITED - Appointment of chairman to the audit and risk management committee

Appointment of chairman 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   chairman   to   the   audit   and   risk   management
committee

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

Mr. Izak Stephanus Fourie, an independent non-executive
director of Astral Foods, has been appointed as the chairman of
the Audit and Risk Management Committee of Astral Foods with
effect from 12 February 2015.         He replaces Mr. Malcolm
Macdonald who will remain a member of the committee.

Mr. Fourie was previously the Chief Operations Officer of
PricewaterhouseCoopers  (“PwC”)   Southern  Africa   until  his
retirement in 2005 and has been a member of the board of Astral
Foods since July 2010.

Pretoria
12 February 2015

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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