Astral Foods Limited - Dealing In Shares By A Company Secretary And Director

Astral Foods Limited - Dealing In Shares By A Company Secretary And 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 COMPANY SECRETARY                                        
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS        
REQUIREMENTS PARAGRAPH 3.63                                                     
Name of company:              Astral Foods Limited                              
Name of company secretary:    M A Eloff                                         
Designation:                  Company Secretary                                 
Number shares purchased:      2 000                                             
Class of shares purchased:    Ordinary shares                                   
Shares purchased at:          R72.00                                            
Value of shares purchased:    R144 000.00                                       
Date of share purchase:       21 December 2005                                  
Nature of transaction:        Purchase of shares                                
Nature of interest:           Indirect beneficial interest                      
Clearance to deal:            This was obtained in advance in                   
                              accordance with JSE Listings                      
                              Requirements - paragraph 3.66                     
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:             M A Kingston                                      
Designation:                  Executive Director                                
Number of shares sold:        6 200                                             
Class of shares purchased:    Ordinary shares                                   
Shares sold at:               R77.00                                            
Value of shares sold:         R477 400.00                                       
Date shares sold:             5 January 2006                                    
Nature of transaction:        Sale of shares                                    
Nature of interest:           Indirect beneficial interest                      
Clearance to deal:            This was obtained in advance in                   
                              accordance with JSE Listings                      
                              Requirements - paragraph 3.66                     
Pretoria                                                                        
6 January 2006                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 06/01/2006 02:28:58 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department