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Availability of Audited AFS, Integrated Report, Notice of Annual General Meeting and B-BBEE Annual Compliance Report
ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/003194/06)
ISIN Code: ZAE000029757
JSE Share Code: ARL
A2X Share Code: ARL
("Astral Foods" or the "Company")
AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT,
NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT
Integrated Report
Shareholders are advised that the Integrated Report ("IR2024") and the Notice of Annual General
Meeting ("AGM"), are available on the Company's website at: https://bit.ly/IntReport24
The IR2024 incorporates the Audited Annual Financial Statements ("AFS"), also available at:
https://senspdf.jse.co.za/documents/2024/jse/isse/ARL/IAR2024.pdf
Deloitte & Touche, the Company's independent auditor, has audited the AFS and has expressed an
unmodified audit opinion thereon.
The Notice of AGM was distributed to shareholders today and is available on the Astral Foods' website
at: https://bit.ly/AGMNotice24
To request a printed copy of the IR2024 please contact the Company Secretary at
leonie.marupen@astralfoods.com
Notice of AGM
Notice is hereby given that the AGM of shareholders of Astral Foods will be held at 08:00 on Thursday,
30 January 2025 virtually and in the Company's Boardroom at Lanseria Corporate Estate, 13
Thunderbolt Lane, Lanseria Ext 26, Gauteng to consider and, if deemed fit, pass with or without
modification, the resolutions set out in the Notice of AGM.
The salient dates of the AGM are as follows:
Record date to receive the Notice of AGM Friday, 29 December 2024
Distribution date of the Notice of AGM Friday, 6 December 2024
Last day to trade to be eligible to vote at the AGM Tuesday, 21 January 2025
Record date for voting purposes at the AGM Friday, 24 January 2025
Forms of proxy to be lodged by no later than 08:00 on* Wednesday, 29 January 2025
AGM to be held at 08:00 on Thursday, 30 January 2025
Results of the AGM announced on SENS on or about Thursday, 30 January 2025
*For administrative purposes, any form of proxy not delivered to the transfer secretaries by this time
and date may be provided to the transfer secretaries/chairman of the AGM by no later than immediately
prior to the commencement of voting on the resolutions tabled at the AGM.
Availability of B-BBEE Annual Compliance Report
Shareholders are advised that Astral Foods' annual compliance report in terms of section 13G(2) of the
Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act, 2013 (Act No 46 of 2013)
is available on the Company's website at: https://bit.ly/ARLBBBEE24
Lanseria
6 December 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 06-12-2024 07:05:00
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