ASTRAL FOODS LIMITED - Executive Directors Dealings in Securities

Executive Director’s Dealings in Securities

ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/003194/06)
ISIN Code: ZAE000029757
Share Code: ARL
A2X Share Code: ARL


EXECUTIVE DIRECTOR'S DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

 Name of company:                                           Astral Foods Limited
 Name of director:                                          FG van Heerden
 Designation:                                               Executive Director (Managing Director: Commercial)
 Number of shares disposed:                                 2 226
 Class of shares disposed:                                  Ordinary shares
 Volume weighted average price per share:                   R187.10058
 Highest price per share:                                   R187.39
 Lowest price per share:                                    R186.41
 Value of transaction:                                      R416 485.89
 Date of transaction:                                       4 December 2024
 Nature of transaction:                                     Disposal of shares to settle tax obligation related to
                                                            the vesting of shares from the Astral Foods
                                                            Forfeitable Share Plan (on market)
 Nature and extent of interest:                             Direct beneficial
 Clearance obtained:                                        Yes

Lanseria
5 December 2024

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-12-2024 09:41:00
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