ASTRAL FOODS LIMITED - CHANGES TO THE BOARD OF DIRECTORS

CHANGES TO THE BOARD OF DIRECTORS

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

CHANGES TO THE BOARD OF DIRECTORS

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

Mr. D J (Diederik) Fouche has been appointed as an independent
non-executive director of Astral Foods with effect from 12
November 2015.   He will also serve as a member of the Audit
and Risk Management Committee.

Prior to his retirement from PricewaterhouseCoopers, he led
their Southern Africa consumer industrial products and services
industry practice for 17 years.    He has engaged with clients,
global experts and industry on various surveys, trends and
strategic issues.     He has provided clients with merger and
acquisition transaction structuring and support and also
assisted clients with the issue of bonds listed in foreign
markets as part of the PwC Global Capital Markets team.

Mr. Fouche has been involved in the audits of major listed and
multinational clients and the control of audits as the
corporate engagement partner of companies with multi locations
and foreign operations.

Dr. T Eloff has resigned as member of the Audit and Risk
Management Committee, and as chairman and member of the Social
and Ethics Committee and Mrs. T P Maumela has been appointed as
chairman of the Social and Ethics Committee with effect from 12
November 2015.

Pretoria
12 November 2015

Sponsor
JP Morgan Equities South Africa (Pty) Limited

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