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ARL
ARL
ARL - Astral Foods Limited - Granting of share options - executive directors
ASTRAL FOODS LIMITED
"Astral Foods"
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
GRANTING OF SHARE OPTIONS - EXECUTIVE DIRECTORS
In compliance with rule 3.63 to 3.66 of the Listing Requirements, the following
information relating to the grant and acceptance of share options to executive
directors is disclosed:
Name: C E Schutte
Position: Chief Executive Officer
Transaction date: 20 May 2009
Class of securities: Share Options
Number of options: 21,200
Allocation price: R97.00
Value of transaction: R2,056,400.00
Nature of transaction: Grant and acceptance of share options in terms of
the Astral Foods Limited Employee Share Trust
(2001)
Vesting: One-third after three years from transaction date;
one-third after four years from transaction date
and one-third after five years from transaction
date
Nature of interest: Direct beneficial
Name: D D Ferreira
Position: Group Financial Director
Transaction date: 20 May 2009
Class of securities: Share Options
Number of options: 21,700
Allocation price: R97.00
Value of transaction: R2,104,900.00
Nature of transaction: Grant and acceptance of share options in terms of
the Astral Foods Limited Employee Share Trust
(2001)
Vesting: One-third after three years from transaction date;
one-third after four years from transaction date
and one-third after five years from transaction
date
Nature of interest: Direct beneficial
Name: O M Lukhele
Position: Group Director : Veterinary Services
Transaction date: 20 May 2009
Class of securities: Share Options
Number of options: 7,100
Allocation price: R97.00
Value of transaction: R688,700.00
Nature of transaction: Grant and acceptance of share options in terms of
the Astral Foods Limited Employee Share Trust
(2001)
Vesting: One-third after three years from transaction date;
one-third after four years from transaction date
and one-third after five years from transaction
date
Nature of interest: Direct beneficial
Name: T Delport
Position: Managing Director : Poultry Division
Transaction date: 20 May 2009
Class of securities: Share Options
Number of options: 5,200
Allocation price: R97.00
Value of transaction: R504,400.00
Nature of transaction: Grant and acceptance of share options in terms of
the Astral Foods Limited Employee Share Trust
(2001)
Vesting: One-third after three years from transaction date;
one-third after four years from transaction date
and one-third after five years from transaction
date
Nature of interest: Direct beneficial
The required prior written clearance for the grant and acceptance of these share
options has been obtained.
Pretoria
20 May 2009
Sponsor
JP Morgan Equities Limited
Date: 20/05/2009 14:30:04 Produced by the JSE SENS Department.
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