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ASTRAL FOODS LIMITED - APPOINTMENT OF DIRECTORS                                 
ASTRAL FOODS LIMITED                                                            
("Astral")                                                                      
JSE Code: ARL                                                                   
ISIN: ZAE000029757                                                              
Registration number: 1978/003194/06                                             
APPOINTMENT OF DIRECTORS                                                        
With effect from 14 November 2003 the following non-executive directors were    
appointed to the board of Astral:                                               
Mr Malcolm MacDonald                                                            
Ms Charlotte Mampane                                                            
17 November 2003                                                                
Sponsor:                                                                        
HSBC                                                                            
Date: 17/11/2003 10:57:10 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department

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