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About Company

The largest integrated
poultry producer in South Africa. Key activities comprise manufacturing of animal feeds, broiler genetics, production and sale of day-old chicks and hatching eggs, breeder and
broiler production, abattoir and further processing operations and salesand distribution of various key poultry brands.

The directors of Astral have been appointed in terms of Section 68 of
the Companies Act, 2008 and their duties, responsibilities, standards of
conduct, liability and disqualification are governed by the Companies
Act.
The duties and responsibilities of the members of the Board are set out
in this mandate and terms of reference and members must exercise
due care and judgement in accordance with their legal obligations.
This mandate and terms of reference are subject to the provisions of
the Companies Act, the Company’s Memorandum of Incorporation) and
any other applicable law or regulatory provision.