Astral Foods - Notice Of Annual General Meeting An
Astral Foods - Notice Of Annual General Meeting And No Change Statement
Astral Foods Limited
("Astral Foods")
(Reg. No. 1986/002864/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
ISIN Code: ZAE000029757
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT
Astral Foods posted its audited financial statements for the financial year
ended 30 September 2005 to shareholders on 12 December 2005. No changes were
made to the results as published on SENS on 18 November 2005. Notice is hereby
given that the fifth Annual General Meeting of Astral Foods will be held on
Wednesday 15 February 2006 at 09:30 in the Boardroom, Block E, Castle Walk
Corporate Office Park, Erasmuskloof, Pretoria to transact the business as stated
in the notice of annual general meeting circulated together with the audited
financial statements.
Pretoria
12 December 2005
Sponsor
JP Morgan Equities Limited
Date: 12/12/2005 01:27:43 PM Produced by the JSE SENS Department
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