Vesting of Shares in Terms of the Forfeitable Share Plan ASTRAL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1978/003194/06) ISIN Code: ZAE000029757 JSE Share Code: ARL A2X Share Code: ARL ("Astral Foods") VESTING OF SHARES IN TERMS OF THE FORFEITABLE SHARE PLAN In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Name of director: CE Schutte Designation: Chief Executive Officer Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods Forfeitable Share Plan ("FSP") (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 24 765 Price per share: R189.76 Value of transaction: R4 699 371.73 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: GD Arnold Designation: Group Chief Operating Officer Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 5 790 Price per share: R189.76 Value of transaction: R1 098 702.29 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: FG van Heerden Designation: Executive Director (Managing Director: Commercial) Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 4 876 Price per share: R189.76 Value of transaction: R925 262.93 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: MJ Schmitz Designation: Managing Director: Feed (Prescribed Officer) Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 4 876 Price per share: R189.76 Value of transaction: R925 262.93 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: E Potgieter Designation: Director: Risk Management (Prescribed Officer) Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 3 149 Price per share: R189.76 Value of transaction: R597 549.83 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: G Jordaan Designation: Human Resources Executive (Prescribed Officer) Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 3 149 Price per share: R189.76 Value of transaction: R597 549.83 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: L Marupen Designation: Company Secretary Nature of transaction: 34% vesting of shares awarded in terms of the Astral Foods FSP (off-market) Class of shares: Ordinary shares Date of vesting: 2 December 2024 Number of shares: 1 016 Price per share: R189.76 Value of transaction: R192 794.74 Nature of interest: Direct beneficial Clearance to deal obtained: Yes Lanseria 5 December 2024 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 05-12-2024 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.