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 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF A MEMBER AND CHAIRMAN OF THE HUMAN RESOURCES, REMUNERATION AND NOMINATIONS COMMITTEE In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the board of directors advises the retirement of Dr. N Tsengwa as non-executive director of Astral Foods with effect from 9 February 2017. The board wishes to thank Dr. Tsengwa for her valuable contribution during her time on the board and wish her well for the future. Mrs. Tshepo Shabangu, an independent non-executive director of Astral Foods, has been appointed as member of the Human Resources, Remuneration and Nominations Committee and as chairman of the Human Resources and Remuneration section of the Human Resources, Remuneration and Nominations Committee of Astral Foods with effect from 9 February 2017. Mrs. Shabangu is a legal professional with significant experience in managing the commercial and intellectual property portfolios of blue-chip companies and is currently employed as a partner in the law firm Spoor & Fisher. Pretoria 10 February 2017 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 10/02/2017 03:10:00 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.