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Astral Foods - Resignation Of Director                                          
Astral Foods Limited                                                            
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
("Astral Foods")                                                                
RESIGNATION OF DIRECTOR                                                         
In compliance with rule 3.59 of the Listing Requirements the following is       
advised:                                                                        
Mr. E W Groeneweg has resigned as non-executive director of Astral Foods Limited
with effect from 6 October 2005.  As Mr. Groeneweg is resident in the United    
Kingdom, he indicated that time constraints prevented him from being fully      
involved with the affairs of Astral.                                            
Pretoria                                                                        
6 October 2005                                                                  
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 06/10/2005 03:18:51 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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