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Fri 12 Jan 2007, 11:18 ARL - Astral Foods Limited - Dealing In Shares By
ARL
 ARL                                                                             
ARL - Astral Foods Limited - Dealing In Shares By A 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:                N C Wentzel                                    
Designation:                     Executive Director                             
Number shares sold:              50 000                                         
Class of shares sold:            Ordinary shares                                
Shares sold at:                  R117.1013 per share                            
Value of shares sold:            R5 855 065.00                                  
Date of shares sold:             11 January 2007                                
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:      R387 500.00                                    
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                                                                        
12 January 2007                                                                 
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 12/01/2007 11:18:21 Produced by the JSE SENS Department.
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