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Astral Foods - Appointment of directors                                         
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 DIRECTORS                                                        
In compliance with rule 3.59 of the Listing Requirements the following is       
advised:                                                                        
Messrs. C A du Toit and C E Schutte have been appointed executive directors of  
the board of Astral Foods Limited with effect from 18 August 2005.              
Pretoria                                                                        
18 August 2005                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 18/08/2005 12:20:39 PM      
Produced by the JSE SENS Department

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