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:                    T Delport
Designation:                         Executive Director
Number of shares sold:               40 000
Class of shares sold:                Ordinary shares
Shares sold at:                      R148.35
Value of shares sold:                R5 934 000.00

Option exercise price:               R88.49

Date of shares sold:                 25 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
26 August 2014

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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