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Thu 2 Dec 2004, 9:55 Astral Foods - Dealing in shares by a director
Astral Foods - 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:               T Pritchard                                     
Designation:                    Executive Director                              
Number of shares sold :         41 008                                          
Class of share:                 Ordinary shares                                 
Option exercise price:          R7.75                                           
Price sold at:                  R51.85 per share                                
Total value:                    R2 126 264.80                                   
Date:                           30 November 2004                                
Nature of transaction:          Sale                                            
Extent of Interest:             Direct beneficial interest being the sale       
                                of shares granted in terms of the share         
                                incentive scheme                                
Clearance to deal:              This was obtained in advance in accordance      
                                with JSE Listings Requirements - paragraph      
                                3.66.                                           
Pretoria                                                                        
2 December 2004                                                                 
Sponsor                                                                         
Cazenove                                                                        
Date: 02/12/2004 08:59:02 AM Produced by the JSE SENS Department
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