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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                      : T Pritchard                           
Date of transaction                     : 25 June 2004                          
Number of shares and price per share    : 23 859 ordinary shares of 1 cent each 
                                          @ R34.00                              
Option price                            : R7.75                                 
Reason                                  : Exercise of options in terms of Astral
Foods Ltd Employee Share Trust 2001   
Nature of transaction                   : Sale                                  
Nature of interest                      : Direct beneficial                     
Clearance to deal obtained              : Yes                                   
Pretoria                                                                        
29 June 2004                                                                    
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 
Date: 29/06/2004 09:44:02 AM                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                

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