Astral Foods Administration



Corporate Information

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


Astral Foods Limited

Astral Foods Limited
(a limited liability company incorporated in the
Republic of South Africa)

Registration number 1978/003194/06
Share code: ARL
ISIN: ZAE000029757

Registered Office

92 Koranna Avenue, Doringkloof,
Centurion, 0157

Company Secretary

M A Eloff

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

Website Address:

www.astralfoods.com | www.astralfoods.co.za

Auditors

PricewaterhouseCoopers Incorporated

Principal Banker

Nedbank Limited

Sponsor

JP Morgan Equities South Africa (Pty) Limited
1 Fricker Road, corner Hurlingham Road
Illovo, Johannesburg, 2196
Private Bag X9936, Sandton, 2146
Telephone: +27(0) 11 507 0430

Transfer Secretaries

Computershare Investor Services (Pty) Limited
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107

Major Subsidiaries and Joint Ventures

Astral Operations Limited

Registration number 1947/027453/06

Directors:
GD Arnold, AB Crocker
DD Ferreira
CE Schutte, E Potgieter

Africa Feeds Limited (Zambia)

Registration number 36327

Directors:
GD Arnold, TD Banda *
UR Daniel, NR Mwanyungwi *
GNH Robinson *
*Zambian

Meadow Feeds Eastern Cape (Pty) Limited

Registration number 2003/021458/07

Directors:
GD Arnold, DD Ferreira
CE Schutte, CL Sexton

Meadow Feeds Standerton (Pty) Limited

Directors:
GD Arnold, DD Ferreira, CE Schutte

Meadow Moçambique Limitada

Registration number 5710/MP/G/2001

Directors:
GD Arnold, T Kruger
JR Tinga *
*Mozambican

Mozpintos Limitada

Registration number 100228777

Directors:
GD Arnold, T Kruger

National Chicks Swaziland

Registration number 94/63894/07

Directors:
GD Arnold, P Russell *
*Irish

Progressive Poultry Limited

Registration number 70163

Directors:
GD Arnold, TD Banda *
UR Daniel
*Zambian