ASTRAL FOODS LIMITED - Directors dealing in securities
ARL 201407230010A
Director’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
DIRECTOR’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: O M Lukhele
Designation: Group Technical Director: Veterinary
Services
Number of shares sold: 15 300
Class of shares sold: Ordinary shares
Shares sold at: R138.25
Value of shares sold: R2 069 325.00
Option exercise price: 11 200 options at R122.00
4 100 options at R97.00
Date of shares sold: 22 July 2014
Nature of transaction: Off market exercise of share options
of which 11 200 were granted in 2007
and due to expire on 28 August 2014,
in terms of employee share option
scheme and on market sale of shares
Nature of interest: Direct beneficial interest being the
sale of shares granted in terms of
the employee share option scheme
Clearance to deal: This was obtained in advance in
accordance with JSE Listings
Requirements – paragraph 3.66.
Pretoria
23 July 2014
Sponsor
JP Morgan Equities South Africa (Pty) Ltd
Date: 23/07/2014 09:36:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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