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Fri 16 Mar 2007, 8:39 ARL - Astral Foods - Dealings by a Director
ARL
 ARL                                                                             
ARL - Astral Foods - Dealings 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:             M A Kingston                                      
Designation:                  Executive Director                                
Number shares sold:           51 600                                            
Class of shares sold:         Ordinary shares                                   
Shares sold at:               R102.5007 per share                               
Value of shares sold:         R5 289 036.12                                     
Date of shares sold:          15 March 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:   R399 900.00                                       
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                                                                        
16 March 2007                                                                   
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 16/03/2007 08:39:57 Produced by the JSE SENS Department.
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