ASTRAL FOODS LIMITED - Directors dealing in securities

Director’s dealing in securities

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06))
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

DIRECTOR’S DEALING IN SECURITIES

NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF
LISTINGS REQUIREMENTS PARAGRAPH 3.63 TO 3.74

Name of company:                     Astral Foods Limited
Name of director:                    O M Lukhele
Designation:                         Group Technical Director: Veterinary
                                     Services
Number of shares sold:               15 300
Class of shares sold:                Ordinary shares
Shares sold at:                      R138.25
Value of shares sold:                R2 069 325.00

Option exercise price:               11 200 options at R122.00
                                      4 100 options at R97.00

Date of shares sold:                 22 July 2014

Nature of transaction:               Off market exercise of share options
                                     of which 11 200 were granted in 2007
                                     and due to expire on 28 August 2014,
                                     in terms of employee share option
                                     scheme and on market sale of shares

Nature of interest:                  Direct beneficial interest being the
                                     sale of shares granted in terms of
                                     the employee share option scheme

Clearance to deal:                   This was obtained in advance in
                                     accordance with JSE Listings
                                     Requirements – paragraph 3.66.

Pretoria
23 July 2014

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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