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 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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