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Fri 27 Feb 2004, 12:28 Cautionary announcement
Astral Foods Limited - Cautionary announcement                                  
  Astral Foods Limited                                                            
  ("Astral Foods")                                                                
  Share Code: ARL                                                                 
  ISIN: ZAE000029757                                                              
  Registration number: 1978/003194/06                                             
  Cautionary announcement                                                         
  Shareholders are advised that Astral Foods and Afgri Limited ("Afgri"), 50%     
  joint venture partners in Earlybird Farm (Pty) Limited ("Earlybird"), have      
  entered into negotiations to acquire Afgri"s 50% equity interest in Earlybird   
  ("the proposed transaction"). The proposed transaction may have a material      
  effect on the price of Astral Foods securities and Astral Foods shareholders are
  advised to exercise caution when dealing in the Astral Foods securities until a 
  full announcement is made.                                                      
  Pretoria                                                                        
  27 February 2004                                                                
  Financial adviser and sponsor                                                   
  HSBC Investment Services (Africa) (Pty) Limited                                 
  Date: 27/02/2004 12:10:25 PM Produced by the JSE SENS Department
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