Changes to the Social and Ethics Committee

ASTRAL FOODS LIMITED
"Astral" or "the Group"
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
A2X Code: ARL
ISIN Code: ZAE000029757


CHANGES TO THE SOCIAL AND ETHICS COMMITTEE


In compliance with paragraph 3.59 (c) of the JSE Listings Requirements shareholders are advised that Mr.
Gary Arnold will step down as a member of the social and ethics committee effective 6 August 2025, to
comply with the provisions regarding the composition of social and ethics committees set out in the
Companies Act, No. 71 of 2008, as amended.


Lanseria
06 August 2025

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

Date: 06-08-2025 12:00:00
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.