ARL - Astral Foods Limited - Dealing In Shares By A Director

ARL - 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:                         Chief Executive Officer                    
Number of shares sold:               17 716                                     
Class of shares sold:                Ordinary shares                            
Shares sold at:                      R143,8171 per share                        
Value of shares sold:                R2 547 863.74                              
Date of shares sold:                 28 November 2007                           
Nature of transaction:               Exercise and sale of share options         
in terms of employee share option           

                                    scheme                                      
                                                                                
Date Options granted:                17 April 2001                              
Option Strike price:                 R7.75                                      
Value of options exercised:          R137 299.00                                
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                                                                        
28 November 2007                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 28/11/2007 14:17:02 Supplied by www.sharenet.co.za                     
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