ASTRAL FOODS LIMITED

"Astral Foods"

(Reg. No. 1978/003194/06)

(Incorporated in the Republic of South Africa)

Share Code: ARL

ISIN Code: ZAE000029757

NON-EXECUTIVE DIRECTOR'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: Class of shares purchased: Shares purchased at:

Value of shares purchased: Date of shares purchased:

Nature and extent of interest: Nature of transaction:

Clearance to deal:

Pretoria

10 March 2022

Astral Foods Limited W F Potgieter Non-Executive Director 600

Ordinary shares R137,40

R82 440,00

10 March 2022

Direct beneficial

Purchase of shares (on market)

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 12:52:03 UTC.