ASTRAL FOODS LIMITED - Environmental, Social and Governance Committee ("ESG Committee")
Environmental, Social and Governance Committee ("ESG Committee")
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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (“ESG COMMITTEE”)
In compliance with paragraph 3.59(c) of the JSE Listings Requirements
the following is advised:
The Astral Foods board of directors has established an ESG Committee
as part of the Company’s governance structure, effective from 10 August
2022. The ESG Committee’s purpose is to support the Company's ongoing
commitment to sustainability, with specific emphasis on environmental
stewardship, corporate governance and accountable social engagement.
The following non-executive directors have been appointed to the ESG
Committee:
Mrs A D Cupido (Chairman)
Dr T Eloff
Mrs TM Shabangu
Pretoria
11 August 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 11-08-2022 08:00:00
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