ARL - Astral Foods - Results Of Annual General Meeting - Thursday 11

ARL - Astral Foods - Results Of Annual General Meeting - Thursday 11            
                   February 2010                                                
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1978/003194/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RESULTS OF ANNUAL GENERAL MEETING - THURSDAY 11 FEBRUARY 2010                   
Shareholders are advised that all the ordinary resolutions, except the ordinary 
resolution dealing with the adoption of the Astral Foods Limited Forfeitable    
Share Plan, which was withdrawn, were duly passed by the requisite majority     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                                                                        
11 February 2010                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 11/02/2010 10:18:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.