Further announcement re annual general meeting
ASTRAL FOODS LIMITED
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
FURTHER ANNOUNCEMENT RE ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement which was released on 11 December 2020
providing details of Astral Foods’ forthcoming annual general meeting (“AGM”) to be held on
Thursday, 4 February 2021 at 08:00.
In light of the second wave of Covid-19 and the statutory regulations which remain in place restricting
gatherings of people, shareholders are advised that the 20th AGM of Astral Foods will be held entirely
via electronic participation only.
Shareholders are advised to contact Astral Foods’ transfer secretaries, Computershare Investor
Services (Pty) Limited, to obtain full details in respect of the electronic participation at the AGM as
Telephone: Mr Benjamin Janse van Vuuren
082 496 8416
13 January 2021
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 13-01-2021 02:13:00
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