ASTRAL FOODS LIMITED - No change statement and notice of AGM
ARL 201612140018A
No change statement and notice of AGM
ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Further to the publication of the detailed audited financial
results for the year ended 30 September 2016 on SENS on Monday
21 November 2016, Astral advises that its 2016 Integrated
Report, which incorporates the audited annual financial
statements for the period, is available on its website:
www.astralfoods.com or can be obtained from Astral’s registered
office from today, 14 December 2016, and contains no
modifications from the aforementioned SENS announcement and
therefore no abridged report will be published.
NOTICE OF ANNUAL GENERAL MEETING
The notice of annual general meeting, containing the annual
financial statements has been distributed to shareholders
today, 14 December 2016 and accordingly notice is hereby given
that the annual general meeting of Astral will be held at
Astral’s corporate office, 92 Koranna Avenue, Doringkloof,
Centurion on Thursday 9 February 2017 at 08:00 to transact the
business as set out in the notice of annual general meeting.
The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the annual general meeting is Friday 3 February 2017.
Pretoria
14 December 2016
Sponsor
JP Morgan Equities South Africa (Pty) Limited
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