ARL 201803130038A
Notice of general meeting
ASTRAL FOODS LIMITED
“Astral Foods” or “the Company”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
NOTICE OF GENERAL MEETING
Shareholders are advised that the Company has distributed a
notice of General Meeting today, 13 March 2018 and accordingly
notice is hereby given that a General Meeting of Astral Foods
will be held at Astral Foods’ corporate office, 92 Koranna
Avenue, Doringkloof, Centurion on 19 April 2018 at 08:00 to
approve the remuneration of the Chairman of the Company.
The date on which shareholders must be recorded in the share
register for purposes of being entitled to attend and vote at
the general meeting is 13 April 2018.
Pretoria
13 March 2018
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
Sponsor
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