ARL - Astral Foods Limited - Notice of annual general meeting and no change

ARL - Astral Foods Limited - Notice of annual general meeting and no change     
statement                                                                       
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Astral Foods posted its audited financial statements for the financial year     
ended 30 September 2008 to shareholders on 15 December 2008. No changes were    
made to the results as published on SENS on 14 November 2008. Notice is hereby  
given that the eighth Annual General Meeting of Astral Foods will be held on    
Thursday 12 February 2008 at 08:00 in the Boardroom, Block 9, Boardwalk Office  
Park, 107 Haymeadow Crescent, Faerie Glen, Pretoria to transact the business as 
stated in the notice of annual general meeting circulated together with the     
audited financial statements.                                                   
Pretoria                                                                        
14 January 2009                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 14/01/2009 14:07:01 Supplied by www.sharenet.co.za                     
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