ASTRAL FOODS LIMITED - Appointment of chairman to the audit and risk management committee
ARL 201502120035A
Appointment of chairman to the audit and risk management committee
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 chairman to the audit and risk management
committee
In compliance with rule 3.59 of the Listing Requirements the
following is advised:
Mr. Izak Stephanus Fourie, an independent non-executive
director of Astral Foods, has been appointed as the chairman of
the Audit and Risk Management Committee of Astral Foods with
effect from 12 February 2015. He replaces Mr. Malcolm
Macdonald who will remain a member of the committee.
Mr. Fourie was previously the Chief Operations Officer of
PricewaterhouseCoopers (“PwC”) Southern Africa until his
retirement in 2005 and has been a member of the board of Astral
Foods since July 2010.
Pretoria
12 February 2015
Sponsor
JP Morgan Equities South Africa (Pty) Ltd
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