1. Corporate information

Registration No.

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

Group Company Secretary and registered office

L Marupen
Lanseria Corporate Estate
13 Thunderbolt Lane
Lanseria Ext 26
1748
South Africa

Postal Address

Postnet Suite 78
Private Bag X153
Brynston, 2021
Telephone (012) 667 5468
E-mail: contactus@astralfoods.com

Website Address

astralfoods.com

Auditor

Deloitte
5 Magwa Crescent
Waterfall City
Waterfall
2090, South Africa

Principal Banker

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

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited
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
The Workspace, Unit 1, 299 Pendoring Road, Blackheath, 2195
Tel: +27 83 701 2021

Astral Operations Limited

Registration No. 1947/027453/06
Directors:
GD Arnold
JAI 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
JAI Ferreira
CE Schutte
CL Sexton

Meadow Feeds Standerton (Pty) Ltd

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

Progressive Poultry Limited

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