ASTRAL FOODS LIMITED - Allocation of Shares in Terms of Forfeitable Share Plan

Allocation of Shares in Terms of Forfeitable Share Plan

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")

ALLOCATION OF SHARES IN TERMS OF FORFEITABLE SHARE PLAN

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


 Name of director:                                         GD Arnold
 Designation:                                              Chief Executive Officer
 Date of allocation:                                       11 December 2025
 Class of shares:                                          Ordinary shares- restricted in terms of the Forfeitable
                                                           Share Plan ("FSP")

 Number of shares awarded:                                 32 870
 Award price per share:                                    R267.60
 Value of transaction:                                     R8 796 012
 Date of vesting:                                          11 December 2028
 Nature of transaction:                                    Award of forfeitable shares in terms of the FSP (off-market)

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

 Name of director of major subsidiary:                     E Potgieter
 Date of allocation:                                       11 December 2025
 Class of shares:                                          Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                 7 107
 Award price per share:                                    R267.60
 Value of transaction:                                     R 1 901 833.20
 Date of vesting:                                          11 December 2028
 Nature of transaction:                                    Award of forfeitable shares in terms of the FSP (off-market)

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


 Name of director of major subsidiary:                      OM Lukhele
 Date of transaction:                                       11 December 2025
 Class of shares:                                           Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                  7 336
 Award price per share:                                     R267.60
 Value of transaction:                                      R 1 963 113.60
 Date of vesting:                                           11 December 2028
 Nature of transaction:                                     Award of forfeitable shares in terms of the FSP (off-market)

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

Lanseria
11 December 2025

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

Date: 11-12-2025 02:40:00
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