ASTRAL FOODS LIMITED

"Astral Foods"

(Reg. No. 1978/003194/06))

(Incorporated in the Republic of South Africa)

Share Code: ARL

ISIN Code: ZAE000029757

EXECUTIVE DIRECTOR'S DEALINGS IN SECURITIES

NOTICE OF SHARE DEALINGS 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: Class of shares purchased: Shares purchased at:

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

Nature and extent of interest: Clearance to deal:

Pretoria

9 March 2022

Astral Foods Limited G D Arnold

Group Chief Operating Officer 1 500

Ordinary shares

Average price - R136,9975 High price - R137,00 Low price - R136,99 R205 497,78

7 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 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 10:20:08 UTC.