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 CHANGE TO THE BOARD OF DIRECTORS In compliance with rule 3.59 of the Listing Requirements the following is advised: Mr. I S (Stefan) Fourie has resigned as non-executive director of Astral Foods, chairman of the Audit and Risk Management Committee and member of the Human Resources, Remuneration and Nominations Committee with effect from 14 June 2016. The board of directors would like to thank Mr. Fourie for his contribution to the Company over the past six years and wishes him success in his future endeavours. Mr. D J (Diederik) Fouché has been appointed as chairman of the Audit and Risk Management Committee and as member of the Human Resources, Remuneration and Nominations Committee with effect from 14 June 2016. Mr. Fouché joined the board of Astral Foods in November 2015 after being 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. He currently also serves as the as a non-executive director and chairman of the board of directors of Distribution and Warehousing Network Limited (DAWN). A suitably qualified director with the required skills set will be recruited in due course to fill the position of independent non-executive director in the place of Mr. Fourie. Pretoria 15 June 2016 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 15/06/2016 11:15:00 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.