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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:     11 June 2004                                           
Number of shares and                                                            
price per share:         150 300 ordinary shares of 1 cent each @ 3 301.65      
                         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: 14/06/2004 04:20:01 PM                    
Produced by the JSE SENS Department

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