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 of shares sold:        100 000                                           
Class of shares sold:         Ordinary shares                                   
Shares sold at:               R104.50                                           
Value of shares sold:         R10 450 000.00                                    
Date sold:                    30 November 2006                                  
Nature of transaction:        Sale of shares in terms of Employee share option  
scheme                                            

Date options granted:         17 April 2001                                     
Option exercise price:        R7.75                                             
Value of options exercised:   R775 000.00                                       
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                                                                        
1 December 2006                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 01/12/2006 01:49:08 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department