Astral Foods - Dealings by a Director

Astral Foods - Dealings 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 LIMITED IN TERMS OF LISTINGS        
REQUIREMENTS PARAGRAPH 3.63                                                     
.                                                                               
Name of company:                     Astral Foods Limited                       
Name of director:                    E Groeneweg                                
Designation:                         Executive Director                         
Number shares sold:                  218                                        
Class of shares sold:                Ordinary shares                            
Shares sold at:                      R71.50                                     
Value of shares sold:                R15 587                                    
Date of option exercise and share    17 August 2005                             
sale:                                                                           
Nature of transaction:               Sale of shares by spouse                   
Nature of interest:                  Indirect beneficial                        
Clearance to deal:                   This was obtained in advance in            
accordance with JSE Listings               

                                     Requirements - paragraph 3.66.             
Pretoria                                                                        
19 August 2005                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 19/08/2005 04:22:29 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department