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Fri 10 Sep 2004, 14:45 Approval By The Competition Authorities
Astral Foods Limited - Approval By The Competition Authorities Of The           
  Acquisition Of Earlybird Farm                                                   
  Astral Foods Limited                                                            
  Registration number: 1978/003194/06                                             
  Share Code: ARL                                                                 
  ISIN: ZAE000029757                                                              
  (`Astral Foods`)                                                                
  APPROVAL BY THE COMPETITION AUTHORITIES OF THE ACQUISITION OF EARLYBIRD FARM    
  Further to the announcement released on SENS on 16 March 2004 and published in  
  the press on 17 March 2004, the directors of Astral Foods would like to inform  
  the company`s shareholders that the acquisition by Astral Operations Limited (a 
  wholly-owned subsidiary of Astral Foods) of all the shares held by Afgri        
  Operations Limited (a wholly-owned subsidiary of Afgri Limited) in the issued   
  share capital of Earlybird Farm (Pty) Limited (`Earlybird`), comprising 50% of  
  the entire issued share capital of Earlybird (`the acquisition`) has been       
  unconditionally approved by the Competition Authorities.  Accordingly, the      
  transaction has become unconditional in accordance with its terms.              
  Pretoria                                                                        
  10 September 2004                                                               
  Financial adviser and sponsor: HSBC Investment Services (Africa) (Pty) Limited  
  Corporate law advisers and consultants: Edward Nathan & Friedland (Pty) Limited 
  Date: 10/09/2004 02:30:16 PM Produced by the JSE SENS Department                
                                                                                  
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