Mr. I S (Stefan) Fourie resigned as non-executive director of Astral Foods, chairman of the Audit and Risk Management Committee and member of the Human Resources, Remuneration and Nominations Committee with effect from 14 June 2016. Mr. D J (Diederik) Fouche has been appointed as chairman of the Audit and Risk Management Committee and as member of the Human Resources, Remuneration and Nominations Committee with effect from 14 June 2016.