ASTRAL FOODS LIMITED - Disclosure of Beneficial Interests in Securities

Disclosure of Beneficial Interests in Securities

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

DISCLOSURE OF BENEFICIAL INTERESTS IN SECURITIES

In compliance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (as amended) (the "Companies
Act") and paragraph 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised
that Astral Foods has received formal notification from 36ONE Asset Management (Pty) Limited ("36ONE")
that 36ONE has, in the aggregate, disposed an interest in the ordinary shares of the Company, such that the
total beneficial interest in the ordinary shares of the Company held by 36ONE now amounts to 2.1% of the
total number of ordinary shares in issue.

The board of directors of Astral Foods ("Board") accepts responsibility for the information contained in this
announcement and confirms that, to the best of their knowledge and belief, such information is true and this
announcement does not omit anything likely to affect the importance of such information. The Board has relied
on the accuracy of the information contained in the notification received from 36ONE in making this statement.

Astral Foods, as required by section 122(3)(a) of the Companies Act, has filed the required notices with the
Takeover Regulation Panel.

Pretoria
20 February 2025

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

Date: 20-02-2025 09:57:00
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