ARL - Astral Foods Limited - Results of annual general meeting

ARL - Astral Foods Limited - Results of annual general meeting                  
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the ordinary resolutions, except the ordinary 
resolution dealing with the re-appointment of Mr. J L van den Berg as director  
and the ordinary resolution authorizing the directors to issue shares for cash, 
which were withdrawn, were duly passed by the requisite majority votes.         
The special resolution granting a general authority to the directors to         
repurchase the company`s shares was approved and will be lodged with the        
Registrar of Companies in due course.                                           
Pretoria                                                                        
14 February 2008                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 14/02/2008 15:01:02 Supplied by www.sharenet.co.za                     
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