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Thu 1 Jul 2010, 7:05 ARL - Astral Foods Limited - Appointment of independent non-executive director
ARL
ARL                                                                             
ARL - Astral Foods Limited - Appointment of independent non-executive director  
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 INDEPENDENT NON-EXECUTIVE DIRECTOR                               
In compliance with rule 3.59 of the Listing Requirements the following is       
advised:                                                                        
Mr. Stefan Fourie has been appointed as an independent non-executive director of
Astral Foods with effect from 1 July 2010.                                      
Mr. Fourie was previously the Chief Operations Officer of PricewaterhouseCoopers
("PwC")Southern Africa until his retirement in 2005 and brings a wealth of      
financial experience and expertise to the Astral Foods board.                   
Pretoria                                                                        
1 July 2010                                                                     
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 01/07/2010 07:05:08 Produced by the JSE SENS Department.                  
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