ASTRAL FOODS LIMITED - Resignation of executive director

Resignation of executive director

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

RESIGNATION OF EXECUTIVE DIRECTOR

In compliance with rule 3.59 of the Listing Requirements the
following is advised:

Mr. T Delport has tendered his resignation as Managing
Director: Commercial Division of Astral Foods and will leave
its employ on 28 April 2017.

Mr. Delport joined the board on 23 March 2009 and made a
valuable contribution to the group in the past eight years.

Pretoria
1 March 2017

Sponsor
Nedbank Corporate and Investment Banking

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