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. Pretoria 7 May 2018 Nedbank Corporate and Investment Banking, a division of Nedbank Limited Sponsor Date: 07/05/2018 02:54:00 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.
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