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Wed 24 Nov 2004, 11:25 ASTRAL FOODS LIMITED - DEALING IN SHARES BY A DIRE
ASTRAL FOODS LIMITED - DEALING IN SHARES BY A DIRECTOR                          
ASTRAL FOODS LIMITED                                                            
`Astral Foods`                                                                  
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL    ISIN Code: ZAE000029757                                      
DEALING IN SHARES BY A DIRECTOR                                                 
NOTICE OF SHAREDEALINGS LODGED WITH THE JSE SECURITIES EXCHANGE SOUTH AFRICA IN 
TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63                                   
Name of company:                     Astral Foods Limited                       
Name of director:                    NC Wentzel                                 
Designation:                         Executive Director                         
Number of shares sold :              30 000                                     
Price sold at:                       R54.95 per share                           
Total value:                         R1 648 500.00                              
Date:                                23 November 2004                           
Nature of transaction:               Sale                                       
Class of Security:                   Ordinary shares                            
Extent of interest:                  Direct beneficial interest                 
Clearance to deal:                   This was obtained in advance in            
                                     accordance with JSE Listings               
                                     Requirements - paragraph 3.66.             
Pretoria                                                                        
24 November 2004                                                                
Sponsor                                                                         
Cazenove                                                                        
Date: 24/11/2004 11:06:02 AM                 
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