ASTRAL FOODS LIMITED - Change To The Human Resouces Remuneration And Nominations Committee Of Astral Foods
ARL 201303070064A
Change To The Human Resouces, Remuneration And Nominations Committee Of Astral Foods
ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
Change to the Human Resources, Remuneration and Nominations Committee of Astral
Foods
In compliance with Section 3.59 of the JSE Limited Listing Requirements, shareholders of
Astral Foods are advised that Mr. J J Geldenhuys stepped down as chairman of the Human
Resources, Remuneration and Nominations Committee but will remain a member of the
committee and has been replaced by Dr. N Tsengwa as chairman with effect from 7 March
2013.
Pretoria
7 March 2013
Sponsor
JP Morgan Equities South Africa (Pty) Limited
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