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ARL - Astral Foods Limited - Publication of integrated annual report and Notice of Annual General Meeting Astral Foods Limited ("Astral Foods") Registration number: 1978/003194/06 JSE Code: ARL ISIN: ZAE000029757 PUBLICATION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Astral Foods has today published its Integrated Annual Report for the financial year ended 30 September 2011. Copies of the full report were posted to shareholders today. The annual financial statements forming part of the Integrated Annual Report contain no material modifications to the results for the year ended 30 September 2011 which were published on 14 November 2011. PriceWaterhouseCoopers Inc. audited the annual financial statements and their unqualified report is available for inspection at the registered office of the company. The annual general meeting of the company will be held at 92 Koranna Avenue, Doringkloof, Centurion on Thursday 9 February 2012 at 08:00 to transact the business as stated in the notice of the Annual General Meeting. The following important dates and times have been set for the Annual General Meeting: Record date for determining which Shareholders are entitled to receive notice ("Notice record date") 5 December 2011 Last day to trade in order to be eligible to vote at the meeting 27 January 2012 Record date for attending and voting at the meeting ("Meeting record date") 3 February 2012 Last day for shareholders to lodge forms of proxy 8 February 2012 The Integrated Annual Report for 2011 as well as additional detailed information on Astral Foods, press releases and stock exchange announcements are available on the company`s website at www.astralfoods.com. Pretoria 15 December 2011 Sponsor J.P. Morgan Equities Limited Date: 15/12/2011 16:00:01 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.
