Astral Foods
Administration

Head Office

Astral Foods Limited, 92 Koranna Avenue, Doringkloof,
Centurion, 0157
Tel : +27(12) 667 5468
Telefax: +27(12) 667 6665
Email : contactus@astralfoods.com

Major Subsidiaries and Joint Ventures

Astral Operations Limited

Registration number 1947/027453/06

Directors:
 -D D Ferreira
 -O M Lukhele
 -N Moodley
  -E Potgieter
 -C E Schutte,

Registered Office

92 Koranna Avenue, Doringkloof, Centurion, 0157

Africa Feeds Limited (Zambia)

Registration number 36327

Directors:
 -G D Arnold
 -T D Banda *
 - N R Mwanyungwi *
 - H Nienaber
 -G N H Robinson *
*Zambian

Company Secretary

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

Meadow Feeds Eastern Cape (Pty) Limited

Registration number 2003/021458/07

Directors:
 -G D Arnold
 -D D Ferreira
 -C E Schutte
 -C L Sexton

Postal Address

Postnet Suite 278, Private Bag X1028
Doringkloof, 0140

Telephone: +27(0) 12 667 5468
Telefax: +27(0) 12 667 6665
E-mail: contactus@astralfoods.com

Meadow Feeds Standerton (Pty) Limited

Directors:
 -G D Arnold,
 -D D Ferreira,
 -C E Schutte

Meadow Moçambique Limitada

Registration number 5710/MP/G/2001

Directors:
 -G D Arnold
 -G P de Witt
 -J R Tinga *
*Mozambican

Auditors

PricewaterhouseCoopers Incorporated
4 Lisbon Lane
Waterfall City
Juskei View, 2090, South Africa
P O Box 1144, Johannesburg, 2000
Telephone (011) 295 8525

Mozpintos Limitada

Registration number 100228777

Directors:
 -G D Arnold,
 -G P de Witt

Principal Banker

Nedbank Limited
135 Rivonia Rd, Sandown, 2196
P O Box 1144, Johannesburg, 2000
Telephone (011) 295 8525

National Chicks Swaziland

Registration number 94/63894/07

Directors:
 -G D Arnold,
 -A Geldard
 -D Stock

Sponsor

Nedbank Limited
135 Rivonia Rd, Sandown, 2196
P O Box 1144, Johannesburg, 2000,
Telephone (011) 295 8525

Progressive Poultry Limited

Registration number 70163

Directors:
 -G D Arnold,
 -T D Banda *
 -H Nienaber
*Zambian

Transfer Secretaries

Computershare Investor Services (Pty) Limited
Rosebank Towers, 15 Biermann Avenue
Rosebank, Johannesburg, 2196, South Africa
P O Box 61051, Marshalltown, 2107, South Africa
Telephone (011) 370 5000