ARL - Astral Foods Limited - Resignation Of Director

ARL - 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 the following is       
advised:                                                                        
Mr. M A Kingston has tendered his resignation as Director of Astral Foods       
Limited with effect from 1 November 2008.                                       
Pretoria                                                                        
2 October 2008                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 02/10/2008 13:42:02 Supplied by www.sharenet.co.za                     
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