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ARL
 ARL                                                                             
ARL - Astral Foods Limited - Retirement of Financial Director                   
ASTRAL FOODS LIMITED                                                            
"Astral Foods"                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
RETIREMENT OF FINANCIAL DIRECTOR                                                
In compliance with rule 3.59 of the Listing Requirements the following is       
advised:                                                                        
Mr. T Pritchard will retire as financial director of Astral Foods Limited with  
effect from 31 August 2007.                                                     
Pretoria                                                                        
12 July 2007                                                                    
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 12/07/2007 15:07:01 Produced by the JSE SENS Department.

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