Astral Foods - Dealing In Shares By A Director

Astral Foods - 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:             MA Kingston                                       
Designation:                  Executive Director                                
Number of options exercised   30 900                                            
and shares subsequently sold:                                                   
Date options granted:         17 April 2001                                     
Option exercise price:        R7.75                                             
Value of options exercised:   R239 475                                          
Class of shares sold:         Ordinary shares                                   
Shares sold at:               R62.7579                                          
Value of share sold:          R1 502 895                                        
Date of option exercise and   2 June 2005                                       
share sale:                                                                     
Nature of transaction:        Exercise of options granted in terms of           
Astral Foods" share incentive scheme and          

                              subsequent sale of shares                         
Nature of interest:           Direct beneficial                                 
Clearance to deal:            This was obtained in advance in accordance        
with JSE Listings Requirements - paragraph        

                              3.66.                                             
Pretoria                                                                        
3 June 2005                                                                     
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 03/06/2005 10:29:02 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department