ASTRAL FOODS LIMITED - Dealings in securities

Dealings 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

On 22 February 2017 the Fouché Trust (“the Trust”) transferred 5 650
shares to beneficiaries (a director and his associate) as set out
below.   As a result the interest changed from indirect beneficial to
direct beneficial.


Name of company:                     Astral Foods Limited
Name of director:                    Mr. D J Fouché
Designation:                         Independent Non-Executive Director

Number of shares transferred:        2 825

Class of shares transferred:         Ordinary Shares

Shares transferred at:               R148.32 per share

Value of shares transferred:         R419 004.00

Date of shares transferred:          22 February 2017

Nature of transaction:               Off market transfer of shares from
                                     the Trust to own name

Nature of interest:                  Direct, beneficial

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


Name of Associate:                   Mrs. MJ Fouché

Relationship with Director:          Spouse

Number of shares transferred:        2 825

Class of shares transferred          Ordinary Shares

Shares transferred at:               148.32 per share
Value of shares transferred:         R419 004.00

Date of shares transferred:          22 February 2017

Nature of transaction:               Off market transfer of shares from
                                     the Trust to own name

Nature of interest:                  Direct, beneficial


Pretoria

23 February 2017

Sponsor
JP Morgan Equities South Africa (Pty) Limited

Date: 23/02/2017 12:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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