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: Astral Foods Limited Name of director: C E Schutte Designation: Chief Executive Officer Number of shares purchased: 3 500 Shares purchased at: Average price – R139,31 High price – R140,00 Low price – R137,80 Class of shares purchased: Ordinary shares Value of shares purchased: R487 600,00 Date of shares purchased: 10 March 2022 Nature of transaction: Purchase of shares (on market) Nature and extent of interest: Direct beneficial Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Name of company: Astral Foods Limited Name of director: F G van Heerden Designation: Managing Director: Commercial Number of shares purchased: 299 Shares purchased at: R137,42 Class of shares purchased: Ordinary shares Value of shares purchased: R41 088,58 Date of shares purchased: 10 March 2022 Nature of transaction: Purchase of shares (on market) Nature and extent of interest: Direct beneficial Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Pretoria 11 March 2022 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 11-03-2022 09:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.