ASTRAL FOODS LIMITED - Further announcement re annual general meeting

Further announcement re annual general meeting

ASTRAL FOODS LIMITED
“Astral Foods”
(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
follows:

Email:         proxy@computershare.co.za
Telephone:     Mr Benjamin Janse van Vuuren
               082 496 8416

Pretoria
13 January 2021

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

Date: 13-01-2021 02:13:00
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.