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 purchased:      5 000                                             
Class of shares purchased:    Ordinary shares                                   
Shares purchased at:          R81.00                                            
Value of shares purchased:    R405 000.00                                       
Date of shares purchased:     9 June 2006                                       
Nature of transaction:        Purchase of shares                                
Date Options granted:         17 April 2001                                     
Option Exercise price:        R7.75                                             
Value of options exercised:   R38 750.00                                        
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                                                                        
12 June 2006                                                                    
Sponsor                                                                         
J.P .Morgan Equities Limited                                                    
Date: 12/06/2006 04:52:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department