| Corporate Information |  |
Head
office
Astral
Foods Limited
92 Koranna Avenue
Doringkloof
Centurion
0157
Tel
: (012) 667 5468
Fax: (086) 504 2002
Email : Olga.deWaal@astralfoods.com
ASTRAL FOODS LIMITED
Registration No. 1978/003194/06
Share code: ARL
ISIN: ZAE000029757
REGISTERED OFFICE
92 Koranna Avenue
Doringkloof
Centurion
0157
South Africa
COMPANY SECRETARY
M A Eloff
POSTAL ADDRESS
Postnet Suite 278
Private Bag X1028
Doringkloof
0140
Telephone: +27(0) 12 667 5468
WEBSITE ADDRESS
http://www.astralfoods.com
PRINCIPAL BANKER
Nedcor Bank Limited
SPONSOR
JPMorgan Equities Limited
1 Fricker Road, Illovo, Johannesburg, 2146
Private Bag X9936, Sandton, 2146
TRANSFER SECRETARIES
Computershare Investor Services
(Pty) Limited
PO Box 61051, 70 Marshalltown, 2107
Telephone: +27 (0) 11 370-5000
Astral Operations Limited
Registration No. 1947/027453/06
| Directors: | JJ Geldenhuys (Chairman), *CE Schutte (Chief Executive Officer), *T Delport, Dr T Eloff, *DD Ferreira (Financial Director), IS Fourie, *Dr OM Lukhele, M Macdonald, TCC Mampane, Dr N Tsengwa (*Executive director) |
Africa Feeds Limited (Zambia)
Registration No. 36327
| Directors: | T D Banda* |
| N R Mwanyungwi* | |
| D A R Phiri* | |
| C L Sexton | |
| R J Steenkamp | |
| * Zambian |
Meadow Feeds Eastern Cape (Pty) Limited
Registration No. 2003/021458/07
| Directors: | C E Schutte |
| D D Ferreira | |
| C L Sexton |
Ross Poultry Breeders (Pty) Limited
Registration No. 1999/027125/07
| Directors: | C E Schutte |
| T Delport | |
| T A Exley* | |
| C P Lea* | |
| * British |
NuTec Southern Africa (Pty) Limited
Registration No. 1996/002008/07
| Directors: | C E Schutte |
| D D Ferreira | |
| Y M Knoop* | |
| G J Scholman* | |
| * Dutch |
Meadow Moçambique Limitada
Registration No. 5710/MP/G/2001
| Directors: | R J Steenkamp |
| H Buys | |
| J R Tinga* | |
| C A Sexton | |
| S Jager | |
| * Mozambican |
National Chicks Swaziland
Registration No. 94/63894/07
| Directors: | R W Packard* |
| D A Stock | |
| * Swazi |
Meaders Feeds Limited
Registration No. 10746
| Directors: | C E Schutte |
| J H M De Marasse Enouf * | |
| R J B Montocchio* |
|
| J B Wiehe* | |
| M J Schmitz | |
| J How Hong* | |
| S Jager (Alt.) | |
| * Mauritian | |
