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Thu 14 Feb 2008, 15:00 ARL - Astral Foods Limited - Retirement of chairman and appointment of new
ARL
 ARL                                                                             
ARL - Astral Foods Limited - Retirement of chairman and appointment of new      
chairman                                                                        
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 CHAIRMAN AND APPOINTMENT OF NEW CHAIRMAN                          
In compliance with Section 3, paragraph 3.59 of the JSE Listing Requirements the
following is advised:                                                           
At the annual general meeting of Astral Foods Limited held today, Mr. J L (Jan) 
van den Berg announced his retirement as director and chairman of Astral Foods  
Limited with immediate effect.  Mr. J J (Jurie) Geldenhuys will replace Mr. van 
den Berg as chairman.                                                           
Pretoria                                                                        
14 February 2008                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 14/02/2008 15:00:06 Produced by the JSE SENS Department.                  
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