Astral Foods - Notice Of Annual General Meeting And No Change Statement

Astral Foods - Notice Of Annual General Meeting And No Change Statement         
Astral Foods Limited                                                            
("Astral Foods")                                                                
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT                        
Astral Foods posted its audited financial statements for the financial year     
ended 30 September 2005 to shareholders on 12 December 2005.  No changes were   
made to the results as published on SENS on 18 November 2005.  Notice is hereby 
given that the fifth Annual General Meeting of Astral Foods will be held on     
Wednesday 15 February 2006 at 09:30 in the Boardroom, Block E, Castle Walk      
Corporate Office Park, Erasmuskloof, Pretoria to transact the business as stated
in the notice of annual general meeting circulated together with the audited    
financial statements.                                                           
Pretoria                                                                        
12 December 2005                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 12/12/2005 01:27:43 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department