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Astral Foods - Results of the annual general meeting                            
ASTRAL FOODS LIMITED                                                            
`Astral Foods` or `the company`                                                 
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL    ISIN Code : ZAE000029757                                     
Results of the annual general meeting of Astral Foods Limited held on 16        
February 2005                                                                   
Notice is hereby given confirming that all resolutions, as proposed in the      
notice of the annual general meeting were approved by members and passed with   
the requisite majorities at the annual general meeting held today, Wednesday, 16
February 2005.                                                                  
16 February 2004                                                                
Sponsor                                                                         
JP Morgan

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