ASTRAL FOODS LIMITED - Dealings in Securities by the Astral Foods Forfeitable Share Plan and an Executive Director

Dealings in Securities by the Astral Foods Forfeitable Share Plan and an Executive Director

ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/003194/06)
ISIN Code: ZAE000029757
JSE Share Code: ARL
A2X Share Code: ARL
("Astral Foods")


DEALINGS IN SECURITIES BY THE ASTRAL FOODS FORFEITABLE SHARE PLAN AND AN EXECUTIVE
DIRECTOR


In compliance with paragraphs 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

 Name of company:                                          Astral Foods
 Name of entity:                                           Astral Foods Forfeitable Share Plan ("FSP")
 Class of shares:                                          Ordinary shares

 Nature of transaction:                                    Disposal of excess shares (on market) held by the
                                                           Astral Foods FSP as a result of forfeitures relating to
                                                           performance conditions not met.
 Date of transaction:                                      12 December 2023
 Number of shares:                                         99 815
 Price per share:                                          R159.9493
 Value of transaction:                                     R15 965 339.38

 Nature of transaction:                                    Purchase of shares (on market) in terms of the rules
                                                           of the Astral Foods FSP.

 Date of transaction:                                      11 December 2023
 Number of shares:                                         1 362
 Price per share:                                          R159.0840
 Value of transaction:                                     R216 672.41

 Date of transactions:                                     12 December 2023
 Number of shares:                                         176 134
 Volume weighted average price per share ("VWAP)":         R159.9271
 High:                                                     R160.0000
 Low:                                                      R159.9017
 Value of transaction:                                     R28 168 599.83

 Date of transaction:                                      13 December 2023
 Number of shares:                                         28
 Price per share:                                          R160.0000
 Value of transaction:                                     R4 480.00

 Nature of interest:                                       Direct beneficial
 Clearance to deal obtained:                               Yes

 Name of director:                                         F G van Heerden
 Designation:                                              Executive Director
 Nature of transaction:                                    Dispose of shares (on market) to settle obligation
                                                           related to the vesting of LRP shares.
 Class of shares:                                          Ordinary shares

 Date of transactions:                                     8 December 2023
 Number of shares:                                         299
 VWAP per share:                                           R159.6132
 High:                                                     R159.6200
 Low:                                                      R159.3300
 Value of transaction:                                     R47 724.35

 Date of transaction:                                      12 December 2023
 Number of shares:                                         2 329
 Price per share:                                          R159.9501
 Value of transaction:                                     R375 523.78

 Nature of interest:                                       Direct beneficial
 Clearance to deal obtained:                               Yes


Lanseria
13 December 2023

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

Date: 13-12-2023 02:31:00
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