Corporate Information

GROUP COMPANY SECRETARY AND REGISTERED OFFICE
L Marupen
Lanseria Corporate Estate
13 Thunderbolt Lane
Lanseria Ext 26
Gauteng, 1748, South Africa

POSTAL ADDRESS
Postnet Suite #78
Private Bag X153
Bryanston, 2021, South Africa
Telephone (012) 667 5468
e-mail: contactus@astralfoods.com

WEBSITE ADDRESS
www.astralfoods.com

AUDITOR
Deloitte & Touche
5 Magwa Crescent
Waterfall City
Johannesburg, 2090, South Africa
Private Bag X6, Gallo Manor, 2052, South Africa

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

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

Astral Operations Limited
Registration No. 1947/027453/06
Directors:
GD Arnold
JAI Ferreira
OM Lukhele
N Moodley
E Potgieter

Meadow Feeds Eastern Cape (Pty) Ltd
Registration No. 2003/021458/07
Directors:
GD Arnold
JAI Ferreira
JI Hooghiemstra

Meadow Feeds Standerton (Pty) Ltd
Registration No. 2003/021462/07
Directors:
GD Arnold
JAI Ferreira

Africa Feeds Limited (Zambia)
Registration No. 36327
Directors:
GD Arnold
TD Banda*
NR Mwanyungwi*
H Nienaber
GNH Robinson*
* Zambian

Progressive Poultry Limited
Registration No. 70163
Directors:
GD Arnold
TD Banda*
H Nienaber
* Zambian