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Fri 1 Dec 2006, 14:15 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:             T Pritchard                                  
     Designation:                  Executive Director                           
     Number of shares sold:        35 000                                       
     Class of shares sold:         Ordinary shares                              
Shares sold at:               R104.50                                      
     Value of shares sold:         R3 657 500.00                                
     Date sold:                    30 November 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:   R271 250.00                                  
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                                                                   
     1 December 2006                                                            
Sponsor                                                                    
     JP Morgan Equities Limited                                                 
Date: 01/12/2006 02:15:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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