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                        :    C E Schutte                        
Designation                             :    Executive director                 
Number of shares purchased              :    1 000                              
Class of shares purchased               :    Ordinary shares                    
Shares purchased at                     :    R109.00                            
Value of shares purchased               :    R109 000.00                        
Date shares purchased                   :    14 February 2008                   
Nature of transaction                   :    Purchase of shares                 
Nature of interest                      :    Direct beneficial interest being   
the purchase of shares                                                          
Clearance to deal                       :    This was obtained in advance in    
accordance with JSE Listings Requirements - paragraph 3.66                      
Pretoria                                                                        
14 February 2008                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 14/02/2008 15:18:20 Supplied by www.sharenet.co.za                     
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