ASTRAL FOODS LIMITED - Changes to the board

Changes to the board

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. Malcolm Macdonald has retired as non-executive director of
Astral Foods and resigned as member of the Audit and Risk
Management Committee with effect from 11 February 2016 after
serving on the board for more than twelve years.   As stated in
our SENS announcement dated 12 November 2015, Mr. Diederik
Fouché was appointed as independent non-executive director and
as member of the Audit and Risk Management and he replaces Mr.
Macdonald on the board of Astral Foods.

Dr. Obed Lukhele has resigned as executive director of Astral
Foods on 11 February 2016 and has indicated that he would
prefer to concentrate on his professional duties as chief
veterinarian of the Astral Foods group.

Pretoria
11 February 2016

Sponsor
JP Morgan Equities South Africa (Pty) Limited

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