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ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTORS                               
  Astral Foods Limited                                                            
  (`Astral Foods`)                                                                
  Registration number: 1978/003194/06                                             
  JSE Code: ARL                                                                   
  ISIN: ZAE000029757                                                              
  SHARE DEALING BY DIRECTOR                                                       
  Pursuant to paragraphs 3.63 to 3.74 of the JSE Listings Requirements, we hereby 
  give notice of the following share transaction.                                 
  Executive director:                JL van den Berg                              
  Date of transaction:               2 June 2004                                  
  Number of shares and                                                            
  price per share:                   30 000 ordinary shares of 1 cent each @ 3 175
                                     cents                                        
  Nature of transaction:             Purchase                                     
  Nature of interest:                Direct beneficial                            
  Clearance to deal obtained:        Yes                                          
  Pretoria                                                                        
  3 June 2004                                                                     
  Sponsor                                                                         
  HSBC Investment Services (Africa) (Pty) Limited                                 
  Date: 03/06/2004 02:58:03 PM Produced by the JSE SENS Department

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