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ASTRAL FOODS LIMITED - SHARE DEALING BY DIRECTOR                                
Astral Foods Limited                                                            
(`Astral Foods`)                                                                
Registration number: 1978/003194/06                                             
JSE Share 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:                    29 June 2004                            
Number of shares and price per share:   50 000 ordinary shares of 1 cent each @ 
                                        R34.12 cents                            
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                                                                        
30 June 2004                                                                    
Sponsor                                                                         
HSBC Investment Services (Africa) (Pty) Limited                                 
Date: 30/06/2004 09:10:06 AM                   
Produced by the JSE SENS Department                                             

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