ASTRAL FOODS LIMITED - Disclosure of Beneficial Interests in Securities

Disclosure of Beneficial Interests in Securities

ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
ISIN Code: ZAE000029757
(Registration no. 1978/003194/06)
Share code: ARL
A2X code: ARL
("Astral" or the "Company")


DISCLOSURE OF BENEFICIAL INTERESTS IN SECURITIES

In compliance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (as amended) (the "Companies
Act") and paragraph 3.83 of the JSE Limited Listings Requirements, shareholders are hereby advised that
Astral has received formal notification from Truffle Asset Management (Pty) Limited ("Truffle") that Truffle
has, in the aggregate, acquired an interest in the ordinary shares of the Company, such that the total beneficial
interest in the ordinary shares of the Company held by Truffle now amounts to 10.46% of the total number of
ordinary shares in issue.

The board of directors of Astral ("Board") accepts responsibility for the information contained in this
announcement and confirms that, to the best of their knowledge and belief, such information is true and this
announcement does not omit anything likely to affect the importance of such information. The Board has relied
on the accuracy of the information contained in the notification received from Truffle in making this statement.

Astral, as required by section 122(3)(a) of the Companies Act, has filed the required notices with the Takeover
Regulation Panel.

Lanseria
30 October 2025

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

Date: 30-10-2025 10:32:00
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