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:                                         JAI Ferreira
 Designation:                                              Chief Financial Officer
 Date of allocation:                                       4 December 2024
 Class of shares:                                          Ordinary shares- restricted in terms of the Forfeitable
                                                           Share Plan ("FSP")

 Number of shares awarded:                                 16 708
 Award price per share:                                    R188.86
 Value of transaction:                                     R3 155 472.88
 Date of vesting:                                          01 December 2027
 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:                                         GD Arnold
 Designation:                                              Group Chief Operating Officer
 Date of allocation:                                       4 December 2024
 Class of shares:                                          Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                 17 636
 Award price per share:                                    R188.86
 Value of transaction:                                     R3 330 734.96
 Date of vesting:                                          01 December 2027
 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 prescribed officer:                               MJ Schmitz
 Designation:                                              Managing Director: Feed
 Date of allocation:                                       4 December 2024
 Class of shares:                                          Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                 14 851
 Award price per share:                                    R188.86
 Value of transaction:                                     R2 804 759.86
 Date of vesting:                                          01 December 2027
 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 prescribed officer:                               E Potgieter
 Designation:                                              Director: Risk Management
 Date of allocation:                                       4 December 2024
 Class of shares:                                          Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                 9 683
 Award price per share:                                    R188.86
 Value of transaction:                                     R1 828 731.38
 Date of vesting:                                          1 December 2027
 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 prescribed officer:                               G Jordaan
 Designation:                                              Human Resources Executive
 Date of allocation:                                       4 December 2024
 Class of shares:                                          Ordinary shares- restricted in terms of the FSP

 Number of shares awarded:                                 9 683
 Award price per share:                                    R188.86
 Value of transaction:                                     R1 828 731.38
 Date of vesting:                                          1 December 2027
 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
5 December 2024

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

Date: 05-12-2024 08:00:00
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