Astral Foods
Administration

1. Corporate information

Registration No.

Registration No. 1978/003194/06
Share Code: ARL
ISIN Number ZAE000029757

Group Company Secretary and registered office

L Marupen
92 Koranna Avenue
Doringkloof
Centurion, 0157, South Africa

Postal Address

Postnet Suite 278
Private Bag X1028
Doringkloof, 0140, South Africa
Telephone (012) 667 5468
E-mail: contactus@astralfoods.com

Website Address

astralfoods.com

Auditor

PricewaterhouseCoopers Inc.
4 Lisbon Lane
Waterfall City
Jukskei View, 2090, South Africa
Private Bag X36, Sunninghill, 2157, South Africa

Principal Banker

Nedbank Limited
135 Rivonia Road, Sandown, 2196, South Africa
PO Box 1144, Johannesburg, 2000, South Africa

Sponsor

Nedbank CIB
135 Rivonia Road, Sandown, 2196
PO Box 1144, Johannesburg, 2000
Telephone (011) 295 8525

Transfer Secretaries

Computershare Investor Services (Pty) Ltd
Rosebank Towers, 15 Biermann Avenue
Rosebank, Johannesburg, 2196, South Africa
Private Bag X9000, Saxonwold, 2132
Telephone (011) 370 5000

Investor Relations

Keyter Rech Investor Solutions CC
Fountain Grove Office Park, Block 1, Ground Floor
5 2nd Road, Hyde Park, Johannesburg, 2195
Tel: +27 83 701 2021

2. Major Subsidiaries

Astral Operations Limited

Registration No. 1947/027453/06
Directors:
GD Arnold
DD Ferreira
OM Lukhele
N Moodley
E Potgieter
CE Schutte

Africa Feeds Limited (Zambia)

Registration No. 36327
Directors:
GD Arnold
TD Banda*
NR Mwanyungwi*
H Nienaber
GNH Robinson*
* Zambian.

Meadow Feeds Eastern Cape (Pty) Ltd

Registration No. 2003/021458/07
Directors:
GD Arnold
DD Ferreira
CE Schutte
CL Sexton

Meadow Feeds Standerton (Pty) Ltd

Registration No. 2003/021462/07
Directors:
GD Arnold
DD Ferreira
CE Schutte

Meadow Mocambique Limitada

Registration No. 5710/MP/G/2001
Directors:
GD Arnold
GP de Witt
DD Ferreira

Mozpintos Limitada

Registration No. 100228777
Directors:
GD Arnold
GP de Witt

National Chicks Swaziland

Registration No. 94/63894/07
Directors:
GD Arnold
A Geldard
D Stock

Progressive Poultry Limited

Registration Number 70163
Directors:
GD Arnold
TD Banda*
H Nienaber
* Zambian.