Results of AGM ASTRAL FOODS LIMITED “Astral Foods” (Reg. No. 1978/003194/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 RESULTS OF ANNUAL GENERAL MEETING – THURSDAY 11 FEBRUARY 2016 The annual general meeting of Astral Foods was held today, Thursday, 11 February 2016. All the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 11 November 2015, were approved by the requisite majority of shareholders. The detailed results of the voting are as follows: The total number of ordinary shares in issue at the date of the meeting: 42 772 885 shares. ORDINARY BUSINESS 1. Ordinary resolution number 1: To adopt the annual financial statements for the year ended 30 September 2016 For: Against: Shares voted: Abstain: 29 453 331 1 000 29 454 331 64.697 99.997% 0.003% 68.862% 0.212% 2. Ordinary resolution number 2: To re-elect Mr. D J Fouché as director For: Against: Shares voted: Abstain: 29 517 808 1 000 29 518 808 220 99.997% 0.003% 69.013% 0.0007% 3. Ordinary resolution number 3.1: To re-elect Mrs. T M Shabangu as director For: Against: Shares voted: Abstain: 29 425 761 93 047 29 518 808 220 99.685% 0.315% 69.013% 0.0007% 4. Ordinary resolution number 3.2: To re-elect Mrs. T P Maumela as director For: Against: Shares voted: Abstain: 29 425 761 93 047 29 518 808 220 99.685% 0.315% 69.013% 0.0007% 5. Ordinary resolution number 4.1: To re-elect Mr. I S Fourie as member of the Audit and Risk Management Committee For: Against: Shares voted Abstain: 29 517 808 1 000 29 518 808 220 99.998% 0.003% 69.013% 0.0007% 6. Ordinary resolution number 4.2: To re-elect Mr. D J Fouché as member of the Audit and Risk Management Committee For: Against: Shares voted: Abstain: 29 517 803 1 005 26 518 808 220 99.997% 0.003% 69.013% 0.0007% 7. Ordinary resolution number 4.3: To re-elect Mrs. T M Shabangu as member of the Audit and Risk Management Committee For: Against: Shares voted: Abstain: 29 517 803 1 005 29 518 808 220 99.997% 0.003% 69.013% 0.0007% 8. Ordinary resolution number 5.1: To re-elect Mr. G D Arnold as member of the Social and Ethics Committee For: Against: Shares voted: Abstain: 29 517 808 1 000 29 518 808 220 99.997% 0.003% 69.013% 0.0007% 9. Ordinary resolution number 5.2: To re-elect Mr. L W Hansen as member of the Social and Ethics Committee For: Against: Shares voted: Abstain: 99 513 583 5 225 29 518 808 220 99.982% 0.018% 69.013% 0.0007% 10.Ordinary resolution number 5.3: To re-elect Mrs. T P Maumela as member of the Social and Ethics Committee For: Against: Shares voted: Abstain: 29 517 808 1 000 29 518 808 220 99.997% 0.003% 69.013% 0.0007% 11. Ordinary resolution number 6: To re-appoint PricewaterhouseCoopers Inc. as auditors for the 2016 financial year For: Against: Shares voted: Abstain: 29 517 803 1 005 29 518 808 220 99.997% 0.0034% 69.013% 0.0007% 12. Ordinary resolution number 7: To confirm the authority of the Audit and Risk Management Committee to determine the remuneration of the auditors For: Against: Shares voted: Abstain: 29 517 808 1 000 29 518 808 220 99.997% 0.003% 69.013% 0.0007% 13. Ordinary resolution number 8: To endorse, through a non-binding advisory note, the company’s remuneration policy and its implementation For: Against: Shares voted: Abstain: 23 269 445 6 249 363 29 518 808 220 78.829% 21.171% 69.013% 0.0007% 14. Ordinary resolution number 9: To authorise any director or the Company Secretary to sign documentation necessary to implement the ordinary and special resolutions passed at the annual general meeting For: Against: Shares voted: Abstain: 29 475 475 43 333 29 518 808 220 99.997% 0.147% 69.013% 0.0007% SPECIAL BUSINESS 15. Special resolution number 1: To approve the remuneration payable to non-executive chairman For: Against: Shares voted: Abstain: 29 505 365 1 005 29 506 370 12 658 99.997% 0.003% 68.984% 0.0430% 16. Special resolution number 2: To approve the remuneration payable to non-executive directors For: Against: Shares voted: Abstain: 29 503 375 2 995 29 506 370 12 658 99.997% 0.010% 68.984% 0.0430% 17. Special resolution number 3: To authorise the directors to approve actions related to transactions amounting to financial assistance For: Against: Shares voted: Abstain: 29 516 568 2 240 29 518 808 220 99.992% 0.008% 69.013% 0.0007% Pretoria 11 February 2016 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 11/02/2016 04:15:00 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.