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Astral Foods Limited - Share Dealing By Director 

Release Date: 25/05/2004 12:29:01      Code(s): ARL        
Astral Foods Limited - Share Dealing By Director                                
Astral Foods Limited                                                            
(`Astral Foods`)                                                                
Registration number: 1978/003194/06                                             
JSE Code: ARL                                                                   
ISIN: ZAE000029757                                                              
SHARE DEALING BY DIRECTORS                                                      
Pursuant to paragraphs 3.63 to 3.74 of the JSE Listings Requirements, we hereby 
give notice of the following share transaction.                                 
Non-executive director                  : M Macdonald                           
Date of transaction                     : 21 May 2004                           
Number of shares and price per share    : 8 000 ordinary shares of 1 cent each @
                                           3 365 cents                          
Nature of transaction                   : Purchase                              
Nature of interest                      : Indirect beneficial                   
Clearance to deal obtained              : Yes                                   
Pretoria                                                                        
25 May 2004                                                                     
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 

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