ASTRAL FOODS LIMITED

"Astral Foods"

(Reg. No. 1978/003194/06)

(Incorporated in the Republic of South Africa)

Share Code: ARL

ISIN Code: ZAE000029757

CHIEF FINANCIAL OFFICER'S DEALING IN SECURITIES

NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS REQUIREMENTS PARAGRAPHS 3.63 TO 3.74

Name of company: Name of director: Designation:

Number of shares purchased: Shares purchased at:

Class of shares purchased: Value of shares purchased: Date of shares purchased: Nature of transaction:

Nature and extent of interest: Clearance to deal:

Pretoria

10 March 2022

Astral Foods Limited D D Ferreira

Chief Financial Officer 10 000

Average price - R134,77 High price - R135,00 Low price - R134,27 Ordinary shares

R1 347 748,49

9 March 2022

Purchase of shares (on market) Direct beneficial

This was obtained in advance in accordance with JSE Listings Requirements - paragraph 3.66.

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

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Astral Foods Limited published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 14:23:11 UTC.