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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 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:           NC Wentzel                                        
Date of transaction:          10 June 2004                                      
Number of shares and                                                            
price per share:              50 000 ordinary shares of 1 cent each @ 3 300.3   
                              cents                                             
Nature of transaction:        Sale                                              
Nature of interest:           Direct beneficial                                 
Clearance to deal obtained:   Yes                                               
Pretoria                                                                        
11 June 2004                                                                    
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 
Date: 11/06/2004 03:24:12 PM                    
Produced by the JSE SENS Department

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