Notice of general meeting
ASTRAL FOODS LIMITED
“Astral Foods” or “the Company”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has distributed a
notice of General Meeting today, 7 May 2018 and accordingly
notice is hereby given that a General Meeting of Astral Foods
will be held at Astral Foods’ corporate office, 92 Koranna
Avenue, Doringkloof, Centurion on 14 June 2018 at 11:00 to
approve the remuneration of the Chairman of the Company.
The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the general meeting is 8 June 2018.
7 May 2018
Nedbank Corporate and Investment Banking, a division of Nedbank
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