ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTOR

ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTOR                                
ASTRAL FOODS LIMITED                                                            
("Astral Foods")                                                                
Registration number: 1978/003194/06                                             
JSE Code: ARL                                                                   
ISIN:     ZAE000029757                                                          
SHARE DEALING BY DIRECTOR                                                       
Pursuant to paragraphs 3.63 to 3.74 of the JSE Listings Requirements, we hereby 
give notice of the following share transaction.                                 
Executive director:                     MA Kingston                             
Date of transaction:                    31 May 2004                             
Number of shares and price per share:   2 500 ordinary shares of 1 cent each    
                                        @ 3 200 cents                           
Nature of transaction:                  Sale                                    
Nature of interest:                     Direct beneficial                       
Clearance to deal obtained:             Yes                                     
Pretoria                                                                        
2 June 2004                                                                     
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 
Date: 02/06/2004 12:53:29 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department