ASTRAL FOODS LIMITED - Chairman of the board's dealing in securities

Chairman of the board's dealing in securities

ASTRAL FOODS LIMITED
“Astral Foods”
(Reg. No. 1978/003194/06))
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757

CHAIRMAN OF THE BOARD’S DEALING IN SECURITIES

NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF
LISTINGS REQUIREMENTS PARAGRAPH 3.63 TO 3.74

Name of company:                     Astral Foods Limited
Name of director:                    Dr T Eloff
Designation:                         Chairman of the board
Number of shares sold:               1 500
Class of shares sold:                Ordinary shares
Shares sold at:                      Average price – R273,25
                                     High price – R273,50
                                     Low price – R273,00

Value of shares sold:                R409 875,00

Date of shares sold:                 23 January 2018

Nature of transaction:               Sale of shares (on market)

Nature of interest:                  Direct beneficial

Reason for sale of shares:           Personal reasons

Clearance to deal:                   This was obtained in advance in
                                     accordance with JSE Listings
                                     Requirements – paragraph 3.66.

Pretoria
24 January 2018

Sponsor: Nedbank Corporate and Investment Banking, a division of
Nedbank Limited

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