Astral Foods Limited - Resignation Of Director

Astral Foods Limited - Resignation Of Director                                  
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 of the Listing Requirements of the JSE Limited, the
following is advised:                                                           
Mr. C A du Toit has resigned as executive director of Astral Foods Limited with 
immediate effect.                                                               
Pretoria                                                                        
25 October 2006                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 25/10/2006 09:42:45 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department