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

Please note that the SENS announcement pertaining to this transaction
has been withdrawn and replaced with the following:

Name of company:                     Astral Foods Limited
Name of director:                    C E Schutte
Designation:                         Chief Executive Officer

Number of shares purchased:          1 500

Class of shares purchased:           Ordinary Shares

Shares purchased at:                 Average price – R174.675
                                     High price – R176.00
                                     Low price – R172.30

Value of shares purchased:           R262 012.50

Date of shares purchased:            22 May 2015

Nature of transaction:               Purchase of shares, on market

Nature of interest:                  Direct, beneficial

Clearance to deal:                   This was obtained in advance in
                                     accordance with JSE Listings
                                     Requirements – paragraph 3.66.
Pretoria
25 May 2015

Sponsor
JP Morgan Equities South Africa (Pty) Limited

Date: 25/05/2015 03:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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