ASTRAL FOODS LIMITED - Director's 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:                    R J Steenkamp
Designation:                         Director, Astral Operations Limited

Number of shares purchased:          450

Class of shares purchased:           Ordinary Shares

Shares purchased at:                 Average price – R167.733 per share
                                     High price – R167.75 per share
                                     Low price – R167.70 per share

Value of shares purchased:           R75 479.90

Date of shares purchased:            31 July 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

3 August 2015

Sponsor:

JP Morgan Equities South Africa (Pty) Limited

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