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Wed 28 Jun 2006, 14:01 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 purchased:      5 000                                             
Class of shares purchased:    Ordinary shares                                   
Shares purchased at:          R74.50                                            
Value of shares purchased:    R372 500.00                                       
Date of shares purchased:     28 June 2006                                      
Nature of transaction:        Purchase of shares i.t.o. employee share          
option scheme                                     
Date Options granted:         17 April 2001                                     
Option Exercise price:        R7.75                                             
Value of options exercised:   R38 750.00                                        
Nature of interest:           Direct beneficial interest being the              
                              purchase 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                                                                        
28 June 2006                                                                    
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 28/06/2006 02:01:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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