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 LIMITED IN TERMS OF LISTINGS        
REQUIREMENTS PARAGRAPH 3.63                                                     
Name of company:              Astral Foods Limited                              
Name of director:             N C Wentzel                                       
Designation:                  Executive Director                                
Number shares sold:           30 000                                            
Class of shares sold:         Ordinary shares                                   
Shares sold at:               R83.00 (20 000 shares); R82.25 (650 shares        
                              and R82.00 (9 350 shares)                         
Value of shares sold:         R2 480 162.50                                     
Date of shares sold:          8 June 2006                                       
Nature of transaction:        Sale of shares                                    
Date Options granted:         17 April 2001                                     
Option Exercise price:        R7.75                                             
Value of options exercised:   R232 500.00                                       
Nature of interest:           Direct beneficial interest being the sale of      
                              shares granted in terms of the employee           
                              share option scheme                               
Clearance to deal:            This was obtained in advance in accordance        
with JSE Listings Requirements - paragraph        

                              3.66.                                             
Pretoria                                                                        
9 June 2006                                                                     
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 09/06/2006 08:00:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department