ASTRAL FOODS LIMITED - CANCELLATION OF S346718 Company Secretary's Dealing in Securities

CANCELLATION OF S346718 Company Secretary'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

COMPANY SECRETARY’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:                    M A Eloff
Designation:                         Group Company Secretary
Number of shares sold:               10 500
Class of shares sold:                Ordinary shares
Shares sold at:                      Average price – R135.2824
                                     High price – R135.5074
                                     Low price – R135.2594
Value of shares sold:                R1 420 465.20

Option exercise price:               R122.00

Date of shares sold:                 10 July 2014

Nature of transaction:               Exercise and sale of share options
                                     which were granted in 2007 and due
                                     to expire on 28 August 2014, in
                                     terms of employee share option
                                     scheme

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
10 July 2014

Sponsor
JP Morgan Equities South Africa (Pty) Limited

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