ASTRAL FOODS LIMITED - Appointment of member of the audit and risk management committee

Appointment of member of the audit and risk management committee

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 MEMBER OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE

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

Mr. Saleh Mayet has been appointed as a member of the Audit and
Risk Management Committee of Astral Foods with effect from 15
August 2019.


Pretoria
19 August 2019

Sponsor: Nedbank Corporate and Investment Banking, a division
of Nedbank Limited

Date: 19/08/2019 09:42:00
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