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Astral Foods - Appointment Of Company Secretary                                 
ASTRAL FOODS LIMITED                                                            
(`Astral Foods`)                                                                
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code:  ZAE000029757                                                        
APPOINTMENT OF COMPANY SECRETARY                                                
Astral Foods Limited have appointed Maryna Eloff as Company Secretary, effective
as from 22 June 2005.                                                           
Pretoria                                                                        
22 June 2005                                                                    
Sponsor                                                                         
JP Morgan Equities Limited

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