ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTORS

ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTORS                               
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:                JL van den Berg                              
Date of transaction:               2 June 2004                                  
Number of shares and                                                            
price per share:                   30 000 ordinary shares of 1 cent each @ 3 175
                                   cents                                        
Nature of transaction:             Purchase                                     
Nature of interest:                Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Pretoria                                                                        
3 June 2004                                                                     
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 
Date: 03/06/2004 02:58:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department