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 options exercised and      36 000                                     
shares subsequently sold:                                                       
Date options granted:                17 April 2001                              
Option exercise price:               R7.75                                      
Value of options exercised:          R279 000                                   
Class of shares sold:                Ordinary shares                            
Shares sold at:                      R63.50                                     
Value of share sold:                 R2 286 000                                 
Date of option exercise and share    8 June 2005                                
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                                                                        
8 June 2005                                                                     
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 09/06/2005 04:23:37 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department