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ASTRAL FOODS LIMITED - Vesting of Shares in Terms of the Forfeitable Share Plan

Release Date: 05/12/2024 08:00
Code(s): ARL     PDF:  
Wrap Text
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
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