Chief executive officer'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 CHIEF EXECUTIVE OFFICER’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: Mr C E Schutte Designation: Chief Executive Officer Number of shares purchased: 200 Class of shares purchased: Ordinary shares Shares purchased at: Average price – R278,00 High price – R278,87 Low price – R276,75 Value of shares purchased: R55 599,50 Date of shares purchased: 18 May 2018 Nature of transaction: Purchase of shares (on market) Nature of interest: Direct beneficial Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Pretoria 21 May 2018 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 21/05/2018 01:00:00 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.
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