Astral Foods Limited - Dealing In Shares By A Director
ASTRAL FOODS LIMITED
`Astral Foods`
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL ISIN Code: ZAE000029757
DEALING IN SHARES BY A DIRECTOR
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE SECURITIES EXCHANGE SOUTH AFRICA IN
TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63
Name of company: Astral Foods Limited
Name of director: NC Wentzel
Designation: Chief Executive Officer
Number of options exercised and 77 000
shares subsequently sold:
Date options granted: 17 April 2001
Option exercise price: R7.75
Value of options exercised: R596 750
Class of shares sold: Ordinary shares
Shares sold at: R63.00
Value of share sold: R4 851 000
Date of option exercise and share 6 June 2005
sale:
Nature of transaction: Exercise of options granted in terms
of Astral Foods` share incentive
scheme and subsequent sale of shares
Nature of interest: Direct beneficial
Clearance to deal: This was obtained in advance in
accordance with JSE Listings
Requirements - paragraph 3.66.
Pretoria
6 June 2005
Sponsor
JP Morgan Equities Limited
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