ASTRAL FOODS LIMITED - DEALING IN SECURITIES BY DIRECTOR

ASTRAL FOODS LIMITED - DEALING IN SECURITIES BY DIRECTOR                        
ASTRAL FOODS LIMITED                                                            
(Reg.no. 1978/003194/06                                                         
ISIN code :                                                                     
Share code :                                                                    
In terms of paragraph 372 of the Listing Requirements of the JSE Securities     
Exchange SA, the following should be noted:                                     
Name of Director       : Mr M A Kingston                                        
Date of transaction    : 25 June 2002                                           
Nature of transaction  : Disposal                                               
Number of shares       : 833                                                    
Price                  : 13,30 per share                                        
Class of Securities    : Tiger Oats Limited options (now Tiger Brands Ltd.)     
                         was originally granted to Mr. Kingston and upon the    
                         unbundling and restructuring of Astral Foods Ltd.,     
subdivided between Astral Foods Ltd. And Tiger         

                         Brands Ltd. Options.                                   
Extent of Interest     : Directly beneficial                                    
ends                                                                            
Date: 28/06/2002 05:05:00 PM Produced by the SENS Department