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:                  23 776                                     
Class of shares sold:                Ordinary shares                            
Shares sold at:                      R85.00 (15 776 shares); R85.05             
                                     (5 000 shares); R85.06 (3 000 shares)      
Value of shares sold:                R2 021 390.00                              
Date of shares sold:                 22 June 2006                               
Nature of transaction:               Sale of shares                             
Date Options granted:                17 April 2001                              
Option Exercise price:               R7.75                                      
Value of options exercised:          R184 264.00                                
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                                                                        
23 June 2006                                                                    
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 23/06/2006 09:55:54 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department