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Tue 13 Jun 2006, 10:05 Astral Foods Limited - Dealing In Shares By A Dire
ARL
 ARL                                                                             
Astral Foods Limited - 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 LIMITED IN TERMS OF LISTINGS        
REQUIREMENTS PARAGRAPH 3.63                                                     
Name of company:                  Astral Foods Limited                          
Name of director:                 N C Wentzel                                   
Designation:                      Executive Director                            
Number shares sold:               1 100                                         
Class of shares sold:             Ordinary shares                               
Shares sold at:                   R81.00                                        
Value of shares sold:             R89 100.00                                    
Date of shares sold:              12 June 2006                                  
Nature of transaction:            Sale of shares                                
Date Options granted:             17 April 2001                                 
Option Exercise price:            R7.75                                         
Value of options exercised:       R8 525.00                                     
Nature of interest:               Direct beneficial interest being the sale     
of shares granted in terms of the             
                                  employee share option scheme                  
Clearance to deal:                This was obtained in advance in               
                                  accordance with JSE Listings Requirements     
- paragraph 3.66.                             
Pretoria                                                                        
13 June 2006                                                                    
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 13/06/2006 10:05:09 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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