ARL - Astral Foods Limited - Dealing in shares by a director

ARL - Astral Foods Limited - Dealing in shares by a director                    
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1978/003194/06))                                                      
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
DEALING IN SHARES BY A DIRECTOR                                                 
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS        
REQUIREMENTS PARAGRAPH 3.63                                                     
 Name of company:                     Astral Foods Limited                      
Name of director:                    C E Schutte                               
 Designation:                         Chief Executive Officer                   
 Number of shares purchased:          900                                       
 Class of shares purchased:           Ordinary shares                           
Shares purchased at:                 R120.62 per share                         
 Value of shares purchased:           R108 558.00                               
 Date of shares purchased:            11 August 2011                            
 Nature of transaction:               On market Purchase of shares              
Nature of interest:                  Direct beneficial interest                
 Clearance to deal:                   This was obtained in advance in           
                                      accordance with JSE Listings              
                                      Requirements - paragraph 3.66.            
Pretoria                                                                        
11 August 2011                                                                  
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 11/08/2011 17:01:00 Supplied by www.sharenet.co.za                     
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