ASTRAL FOODS LIMITED - Changes to the Environmental, Social and Governance Committee (“ESG Committee”)
Changes to the Environmental, Social and Governance Committee (“ESG Committee”)
ASTRAL FOODS LIMITED
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
A2X Code: ARL
ISIN Code: ZAE000029757
CHANGES TO THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE ("ESG
COMMITTEE")
In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised
that Mrs BSM Backman has been appointed chairman of the ESG committee with effect from 12 November
2025.
Lanseria
13 November 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 13-11-2025 08:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
