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ARL
 ARL                                                                             
ARL - Astral Foods Limited - Appointment of non executive directors             
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
APPOINTMENT OF NON EXECUTIVE DIRECTORS                                          
In compliance with rule 3.59 of the Listing Requirements the following is       
advised:                                                                        
Dr. Nombasa Tsengwa and Dr. Theuns Eloff have been appointed as non-executive   
directors of Astral Foods Limited with effect from 8 May 2007.                  
Pretoria                                                                        
8 May 2007                                                                      
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 08/05/2007 13:24:05 Produced by the JSE SENS Department.

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