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

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.