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Tue 7 Sep 2021, 12:57 ASTRAL FOODS LIMITED - Appointments: chief operating officer and executive director
Appointments: chief operating officer and executive director

ASTRAL FOODS LIMITED
“Astral Foods” or “the Company” or “the Group”
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

APPOINTMENTS: CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR

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

  •   Mr. Gary Arnold a current executive director has been
      appointed Chief Operating Officer of Astral Foods with
      effect from 1 October 2021.

  •   Mr. Frans van Heerden has been appointed as an executive
      director of Astral Foods with effect from 1 October 2021.

      Mr. van Heerden started his career with the Group 15 years
      ago   when  he   joined   Astral  Food’s   Internal  Audit
      Department. He was subsequently appointed to different
      financial manager positions within the Group, and on 1
      June 2017 promoted to Chief Operating Officer of the
      Poultry Commercial Division: Central Region. On 1 November
      2020 he was appointed as the Managing Director of the
      Group’s Poultry Commercial Division.

      Mr. van Heerden is a qualified Chartered Accountant and
      holds a diploma in National Auditing.


Pretoria
7 September 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited

Date: 07-09-2021 12:57:00
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