ARL - Astral Foods Limited - Results of Annual General Meeting - Thursday

ARL - Astral Foods Limited - Results of Annual General Meeting - Thursday       
9 February 2012                                                                 
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1978/003194/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RESULTS OF ANNUAL GENERAL MEETING - THURSDAY 9 FEBRUARY 2012                    
The annual general meeting of Astral Foods was held today, Thursday,            
9 February 2012.   All the ordinary and special resolutions as set out in the   
notice of annual general meeting to shareholders, dated 10 November 2011, were  
approved by the requisite majority of shareholders.                             
The special resolutions will be lodged for registration with the CIPC.          
Pretoria                                                                        
9 February 2012                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 09/02/2012 16:08:01 Supplied by www.sharenet.co.za                     
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