ASTRAL FOODS LIMITED - DEALING IN SHARES BY A DIRECTOR

ASTRAL FOODS LIMITED - DEALING IN SHARES BY A DIRECTOR                          
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL    ISIN Code: ZAE000029757                                      
DEALING IN SHARES BY A DIRECTOR                                                 
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE SECURITIES EXCHANGE SOUTH AFRICA IN 
TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63                                   
Name of company:              Astral Foods Limited                              
Name of director:             T Pritchard                                       
Designation:                  Executive Director                                
Number of shares sold :       1 237                                             
Price sold at:                R55.50 per share                                  
Total value:                  R68 653.50                                        
Class of Security:            Ordinary                                          
Date:                         25 November 2004                                  
Nature of transaction:        Direct non-beneficial interest                    
Clearance to deal:            This was obtained in advance in accordance with   
JSE Listings Requirements - paragraph 3.66.       

Pretoria                                                                        
26 November 2004                                                                
Sponsor                                                                         
Cazenove                                                                        
Date: 26/11/2004 05:01:02 PM Supplied by www.sharenet.co.za                     
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