ARL - Astral Foods - Notice of annual general meet
ARL
ARL
ARL - 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 2006 to shareholders on 14 December 2006. No changes were
made to the results as published on SENS on 10 November 2006. Notice is hereby
given that the sixth Annual General Meeting of Astral Foods will be held on
Thursday 15 February 2007 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
14 December 2006
Sponsor
J.P.Morgan Equities Limited
Date: 14/12/2006 13:52:07 Produced by the JSE SENS Department.
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