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:                    Malcolm Macdonald
Designation:                         Non-Executive Director
Number of shares sold:               60 000
Class of shares sold:                Ordinary shares
Shares sold at:                      Weighted average price – R120 per
                                     share
                                     High Price – R120-01 per share
                                     Low price – R120-00 per share
Value of shares sold:                R7 200 000-00
Date of shares sold:                 60 000 number on 18 June 2014
Nature of transaction:               Sale of shares, on market
Nature of interest:                  Indirect, beneficial

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

Pretoria
20 June 2014

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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