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Thu 31 Aug 2006, 17:40 Astral Foods - Dealing in shares by Director
ARL
 ARL                                                                             
Astral Foods - Dealing in shares by Director                                    
Astral Foods Limited                                                            
(Reg. No. 1986/002864/06)                                                       
(Incorporated in the Republic of South Africa)                                  
Share Code: ARL                                                                 
ISIN Code: ZAE000029757                                                         
("Astral Foods")                                                                
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:            T Pritchard                                        
Designation:                 Executive Director                                 
Number shares sold:          5000                                               
Class of shares sold:        Ordinary shares                                    
Shares sold at:              R85.7957 per share                                 
Value of shares sold:        R428 978.50                                        
Date of shares sold:         31 August 2006                                     
Nature of transaction:       Sale of shares in terms of employee share          
option scheme                                      
Date Options granted:        17 April 2001                                      
Option Exercise price:       R7.75                                              
Value of options exercised:  R38750.00                                          
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                                                                        
31 August 2006                                                                  
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 31/08/2006 05:40:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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