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Fri 24 Jan 2020, 12:28 ASTRAL FOODS LIMITED - ARL : Resignation of non-executive director
ARL : Resignation of non-executive director: 
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

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with rule 3.59 of the Listings Requirements the
following is advised:

Mrs. T P Maumela has tendered her resignation as Non-Executive
Director of Astral Foods, due to work commitments with effect
from 23 January 2020.

The board wishes to thank Mrs. Maumela for her valuable
contribution during her time on the board and wish her well for
the future.

Pretoria
24 January 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 24-01-2020 12:28:00
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