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 9 FEBRUARY 2017 The annual general meeting of Astral Foods was held today, Thursday, 9 February 2017. All the ordinary and special resolutions as set out in the notice of annual general meeting to shareholders dated 16 November 2016, 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: 42 823 085 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: 100% 0.00% 77.94% 0.02% 2. Ordinary resolution number 2: To re-elect Dr. T M Lategan as director For: Against: Shares voted: Abstain: 99.13 % 0.87 % 77.94% 0.02% 3. Ordinary resolution number 3.1: To re-elect Dr. T Eloff as director For: Against: Shares voted: Abstain: 99.13% 0.87% 77.94% 0.02% 4. Ordinary resolution number 3.2: To re-elect Mr. D J Fouché as director For: Against: Shares voted: Abstain: 99.13% 0.87% 77.94% 0.02% 5. Ordinary resolution number 4.1: To re-elect Mr. D J Fouché as member of the Audit and Risk Management Committee For: Against: Shares voted Abstain: 99.13% 0.87% 77.94% 0.02% 6. Ordinary resolution number 4.2: To re-elect Dr. M T Lategan as member of the Audit and Risk Management Committee For: Against: Shares voted: Abstain: 100% 0.00% 77.94% 0.02% 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: 99.13% 0.87% 77.94% 0.02% 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: 99.13% 0.87% 77.94% 0.02% 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: 99.13% 0.87% 77.94% 0.02% 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: 99.13% 0.87% 77.94% 0.02% 11. Ordinary resolution number 6: To re-appoint PricewaterhouseCoopers Inc. as auditors for the 2017 financial year For: Against: Shares voted: Abstain: 83.05% 16.95% 77.94% 0.02% 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: 100% 0.00% 77.92% 0.04% 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: 79.95% 20.05% 77.88% 0.08% 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: 98.68% 1.32% 77.94% 0.02% SPECIAL BUSINESS 15. Special resolution number 1: To approve the remuneration payable to non-executive chairman For: Against: Shares voted: Abstain: 86.06% 13.94% 77.88% 0.08% 16. Special resolution number 2: To approve the remuneration payable to non-executive directors For: Against: Shares voted: Abstain: 99.99% 0.01% 77.88% 0.08% 17. Special resolution number 3: To approve a fee payable to non- executive directors for participating in unscheduled board meetings and for additional services undertaken. For: Against: Shares voted: Abstain: 98.28% 1.72% 77.88% 0.08% 18. Special resolution number 4: To authorise the directors to approve actions related to transactions amounting to financial assistance For: Against: Shares voted: Abstain: 100% 0.00% 77.94% 0.02% Pretoria 9 February 2017 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 09/02/2017 03:32:00 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.