| Corporate Information |  |
Head
office
Astral
Foods Limited
Block 9,
Boardwalk Office Park,
107 Haymeadow Crescent,
Faerie Glen, 0043
Tel
: (012) 990 8260
Fax: (012) 991 2381
Email : contactus@astralfoods.com
ASTRAL FOODS LIMITED
Registration No 1978/003194/06
Share code: ARL
ISIN number ZAE000029757
| Directors: | J J Geldenhuys (Chairman) | |
| C E Schutte * (Chief Executive Officer) |
||
| T Delport * |
||
| Dr T Eloff | ||
| DD Ferreira * | ||
| Dr OL Lukhele * | ||
| M Macdonald | ||
| T C C Mampane | ||
| Dr N Tsengwa | ||
* Executive director |
||
REGISTERED OFFICE
Block 9
Boardwalk Office Park
107 Haymeadow Crescent
Faerie Glen
Pretoria 0043
POSTAL ADDRESS
Postnet Suite 329
Private Bag X10
Elarduspark 0047
Telephone (012) 990 8260
Telefax (012) 991 2381
e-mail: contactus@astralfoods.com
AUDITORS
PricewaterhouseCoopers Inc.
PRINCIPAL BANKER
Nedcor Bank Limited
SPONSOR
JP Morgan Chase Bank NA
(Johannesburg Branch)
1 Fricker Road, Illovo
Johannesburg 2196
Private Bag X9936
Sandton, 2146
Telephone: (011) 507-0430
TRANSFER SECRETARIES
Computershare Investor Services (Pty) Limited
PO Box 61051
Marshalltown, 2107
Telephone: (011) 370-5000
M Eloff
MAJOR SUBSIDIARIES AND JOINT VENTURES
Astral Operations Limited
Registration No. 1947/027453/06
| Directors: | CE Schutte (CEO) | |
| T Delport | ||
| DD Ferreira | ||
| LW Hansen | ||
| RJ Steenkamp |
Africa Feeds Limited (Zambia)
Registration No. 36327
| Directors: | NR | |
| Mwangyungwi* | ||
| DAR Phiri* | ||
| CL Sexton | ||
| RJ Steenkamp | ||
| * Zambian |
Meadow Feeds Eastern Cape (Pty) Limited
Registration No. 2003/021458/07
| Directors: | CE Schutte | |
| DD Ferreira | ||
| CL Sexton |
Ross Poultry Breeders (Pty) Limited
Registration No. 1999/027125/07
| Directors: | CE Schutte | |
| T Delport | ||
| TA Exley* | ||
| CP Lea* | ||
| * British |
NuTec Southern Africa (Pty) Limited
Registration No. 1996/002008/07
| Directors: | G Scholman* | |
| CE Schutte | ||
| * Dutch |
Meaders Feeds Mauritius (Pty) Limited
| Directors: | CE Schutte | |
| JMM de Marasse Enouf* | ||
| J Baptiste | ||
| Wiehe* | ||
| MJ Schmitz | ||
| J How Hong* | ||
| RJB Montocchio* | ||
| * Mauritian |
Meadow Mozambique
| Directors: | SL Sexton | |
| J Tinga* | ||
| RJ Steenkamp | ||
| H Buys | ||
| S Jager | ||
| * Mozambican |
