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 purchased:          1 000

Class of shares purchased:           Ordinary Shares

Shares purchased at:                 Average price – R93.62 per share
                                     High price – R93.75 per share
                                     Low price – R93.50 per share

Value of shares purchased:           R93 621.99

Date of shares purchased:            20 January 2016

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
21 January 2016

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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