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:         37 676                                              
Class of shares sold:       Ordinary shares                                     
Shares sold at:             R81.00                                              
Value of shares sold:       R3 051 756.00                                       
Date of shares sold:        9 June 2006                                         
Nature of transaction:      Sale of shares                                      
Date Options granted:       17 April 2001                                       
Option Exercise price:      R7.75                                               
Value of options            R291 989.00                                         
exercised:                                                                      
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                                                                        
12 June 2006                                                                    
Sponsor   J.P.Morgan Equities Limited                                           
Date: 12/06/2006 01:03:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department