Astral Foods : Dealings in securities by directors

ASTRAL FOODS LIMITED

"Astral Foods"

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

(Incorporated in the Republic of South Africa)

Share Code: ARL

ISIN Code: ZAE000029757

DEALING IN SECURITIES BY DIRECTORS

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:

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

11 March 2022

Astral Foods Limited C E Schutte

Chief Executive Officer 3 500

Average price - R139,31 High price - R140,00 Low price - R137,80 Ordinary shares

R487 600,00

10 March 2022

Purchase of shares (on market) Direct beneficial

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

Astral Foods Limited F G van Heerden

Managing Director: Commercial 299

R137,42 Ordinary shares R41 088,58

10 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