ASTRAL LIMITED : CONDUCTS INDEPENDENT REVIEW OF SCHEME OF ARRANGEMENT

• Board approved a comprehensive independent review of the Composite Scheme of Arrangement. • An independent external advisor, from a big four or equivalent firm, will be appointed for evaluation. • Advisor's recommendations are to be submitted within 30 days. • Board will consider findings before taking a final decision on the scheme. • Meeting commenced at 02:00 P.M. and concluded at 02:45 P.M.

Astral Ltd

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