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:                    C E Schutte
Designation:                         Chief Executive Officer
Number of shares sold:               13 796
Class of shares sold:                Ordinary shares
Shares sold at:                      R150.0565
Value of shares sold:                R2 065 423.99

Option exercise price:               R97.00

Date of shares sold:                 26 August 2014

Nature of transaction:               Off market exercise of share options
                                     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
27 August 2014

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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