Astral Foods - Appointment Of Company Secretary

Astral Foods - Appointment Of Company Secretary                                 
ASTRAL FOODS LIMITED                                                            
("Astral Foods")                                                                
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code:  ZAE000029757                                                        
APPOINTMENT OF COMPANY SECRETARY                                                
Astral Foods Limited have appointed Maryna Eloff as Company Secretary, effective
as from 22 June 2005.                                                           
Pretoria                                                                        
22 June 2005                                                                    
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 22/06/2005 04:22:59 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department