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: Chief Executive Officer
Number of shares purchased: 10 833
Class of shares Ordinary shares
Price purchased at: R55.06 per share
Total value: R596 464.98
Date: 24 November 2004
Nature of transaction: Direct beneficial interest
Clearance to deal: This was obtained in advance in accordance
with JSE Listings Requirements - paragraph
3.66.
The previous SENS release of even date and set out below for ease of reference,
relates to the exercise of options granted to NC Wentzel in respect of the share
incentive scheme.
Name of company: Astral Foods Limited
Name of director: NC Wentzel
Designation: Executive Director
Number of shares sold: 30 000
Class of share: Ordinary shares
Price sold at: R54.95 per share
Total value: R1 648 500.00
Date: 23 November 2004
Nature of transaction: 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
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