Sharenet Sites 
Sharenet Sites
ARL - Astral Foods - Granting Of Share Options - Directors And Company Secretary ASTRAL FOODS LIMITED "Astral Foods" (Reg. No. 1986/002864/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 GRANTING OF SHARE OPTIONS - DIRECTORS AND COMPANY SECRETARY In compliance with rule 3.63 to 3.66 of the Listing Requirements, the following information relating to the grant and acceptance of share options to executive directors and company secretary, is disclosed: Name: N C Wentzel Position: Chief Executive Officer Transaction date: 27 August 2007 Class of securities: Share Options Number of options: 81,100 Allocation price: R122.00 Value of transaction: R9,894,200.00 Nature of transaction: Grant and acceptance of share options in terms of the Astral Foods Limited Employee Share Trust (2001) Vesting: One-third after three years from transaction date; one- third after four years from transaction date and one- third after five years from transaction date
Nature of interest: Direct beneficial Name: C E Schutte Position: Managing Director - Animal Feeds Division Transaction date: 27 August 2007 Class of securities: Share Options Number of options: 33,600 Allocation price: R122.00 Value of transaction: R4,099,200.00 Nature of transaction: Grant and acceptance of share options in terms of the Astral Foods Limited Employee Share Trust (2001) Vesting: One-third after three years from transaction date; one- third after four years from transaction date and one-
third after five years from transaction date Nature of interest: Direct beneficial Name: M A Kingston Position: Managing Director - Poultry Division Transaction date: 27 August 2007 Class of securities: Share Options Number of options: 49,400 Allocation price: R122.00 Value of transaction: R6,026,800.00 Nature of transaction: Grant and acceptance of share options in terms of the Astral Foods Limited Employee Share Trust (2001) Vesting: One-third after three years from transaction date; one- third after four years from transaction date and one- third after five years from transaction date Nature of interest: Direct beneficial Name: M A Eloff Position: Company Secretary Transaction date: 27 August 2007 Class of securities: Share Options Number of options: 10,500 Allocation price: R122.00 Value of transaction: R1,281,000.00 Nature of transaction: Grant and acceptance of share options in terms of the Astral Foods Limited Employee Share Trust (2001)
Vesting: One-third after three years from transaction date; one- third after four years from transaction date and one- third after five years from transaction date Nature of interest: Direct beneficial The required prior written clearance for the grant and acceptance of these share options has been obtained. Pretoria 28 August 2007 Sponsor JP Morgan Equities Limited Date: 28/08/2007 15:10:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
