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. 1978/003194/06)                                                       
(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 2010 to shareholders on 15 December 2010.No changes were made
to the results as published on SENS on 15 November 2010.                        
Notice is hereby given that the tenth Annual General Meeting of Astral Foods    
will be held on Thursday 10 February 2011 at 08:00 in the Boardroom, 92 Koranna 
Avenue, Doringkloof, Centurion, to transact the business as stated in the notice
of annual general meeting circulated together with the audited financial        
statements.                                                                     
Pretoria                                                                        
15 December 2010                                                                
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 15/12/2010 09:57:01 Supplied by www.sharenet.co.za                     
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