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Thu 2 Dec 2004, 16:43 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:            M Macdonald                                        
Designation:                 Non-executive Director                             
Number of shares purchased:  10 000                                             
Class of share:              Ordinary shares                                    
Price purchased at:          R51.00 per share                                   
Total value:                 R510 000.00                                        
Date:                        01 December 2004                                   
Nature of transaction:        Purchase                                          
Extent of Director`s         Indirect beneficial - The Hepzibah Trust           
Interest                                                                        
Clearance to deal:           This was obtained in advance in accordance         
                             with JSE Listings Requirements - paragraph         
                             3.66.                                              
Pretoria                                                                        
2 December 2004                                                                 
Sponsor                                                                         
Cazenove
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