ASTRAL FOODS LIMITED

"Astral Foods"

(Reg. No. 1978/003194/06)

(Incorporated in the Republic of South Africa)

Share Code: ARL

ISIN Code: ZAE000029757

CHIEF EXECUTIVE 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

15 March 2022

Astral Foods Limited C E Schutte

Chief Executive Officer 300

R139,65 Ordinary shares R41 895,00

14 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 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:49:09 UTC.