ARL - Astral Foods Limited - Dealing in shares by a director

ARL - Astral Foods Limited - Dealing in shares by a director                    
"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:             C E Schutte                                       
Designation:                  Executive Director                                
Number shares sold:           4 300                                             
Class of shares sold:         Ordinary shares                                   
Shares sold at:               R131.25 per share                                 
Value of shares sold:         R564 375.00                                       
Date of shares sold:          21 May 2007                                       
Nature of transaction:        Sale of shares in terms of employee share         
                             option scheme                                      
Date Options granted:         2 May 2002                                        
Option Exercise price:        R11.80                                            
Value of options exercised:   R50 740.00                                        
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                                                                        
21 May 2007                                                                     
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 21/05/2007 13:42:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.