ASTRAL FOODS LIMITED - Notice of annual general meeting and no change statement

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 2012 to shareholders on 13
December 2012.   No abridged report will be published as no
changes were made to the results as published on SENS on 12
November 2012.   The full results are available on Astral
Foods’ website, www.astralfoods.com.

Notice is hereby given that the twelfth Annual General Meeting
of Astral Foods will be held on Thursday 14 February 2013 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.

SALIENT DATES

The record date for purposes of determining which shareholders
are entitled to receive the notice of annual general meeting
was Friday 7 December 2012.   The record date for shareholders
of Astral Foods to be recorded in the register of shareholders
of the company in order to be able to attend, participate and
vote at the annual general meeting is Friday 8 February 2013.
Accordingly, the last date to trade in order to be registered
in Astral Foods’ register of shareholders is Friday 1 February
2012.



Pretoria
12 December 2012

Sponsor
J.P. Morgan Equities South Africa (Pty) Limited

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