Appointment of independent non-executive directors ASTRAL FOODS LIMITED “Astral Foods” (Reg. No. 1978/003194/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS In compliance with rule 3.59 of the Listing Requirements the following is advised: • Mr. Saleh Mayet has been appointed as an Independent Non- executive Director of Astral Foods with effect from 1 July 2019. Mr. Mayet is a chartered accountant with over 35 years’ experience. After completing his articles in 1982, he joined the finance division of Anglo American South Africa Limited (“AASA”) and over the next number of years gained experience in all aspects of financial reporting with ultimate responsibility for a significant number of both listed and unlisted subsidiaries in the AASA group. Following Anglo American plc’s London listing in 1999, he fulfilled various roles within the finance division in Johannesburg and London and in January 2008 was promoted to the position of Head of Finance – AASA. He has extensive experience on a wide range of corporate activities and served on the boards of AASA and its strategic subsidiaries and trusts. He was also a member of various senior management committees tasked with strategy, driving value initiatives and engagement with key stakeholders. He retired from Anglo American in March 2019. Mr Mayet is currently a non-executive director of Motus Holdings Limited where he chairs the Audit and Risk Committee. • Mr. Willie Potgieter has been appointed as an Independent Non-executive Director of Astral Foods Limited with effect from 1 July 2019. Mr Potgieter is a qualified Civil Engineer specializing in infrastructure development and strategic management with more than 30 years’ experience in implementation and management of engineering and related developments through all stages of the project life cycle. Previous experience includes management of regulatory processes such as environmental authorisations, water rights and water use licenses, bulk services agreements and infrastructure development plans. His recent involvement includes infrastructure development for the newly established Sol Plaatje University and University of Mpumalanga. Mr Potgieter acts as a Director for Oubos-Grootrivier Nature Reserve (Pty) Limited. Pretoria 1 July 2019 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 01/07/2019 11:16:00 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.