ARL - Astral Foods Limited - Results of Annual General Meeting

ARL - Astral Foods Limited - Results of Annual General Meeting                  
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RESULTS OF ANNUAL GENERAL MEETING - THURSDAY 15 FEBRUARY 2007                   
Shareholders are advised that all the ordinary resolutions and the special      
resolution were duly passed by the requisite majority votes.   The special      
resolution granting a general authority to the directors to repurchase the      
company`s shares was adopted and will be lodged with the Registrar of           
Companies in due course.                                                        
Pretoria                                                                        
15 February 2007                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 15/02/2007 11:32:02 Supplied by www.sharenet.co.za                     
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