ASTRAL FOODS LIMITED - Availability of Audited Annual Financial Statements, Integrated Report, Notice of AGM and B-BBEE Compliance Report

Availability of Audited Annual Financial Statements, Integrated Report, Notice of AGM and B-BBEE Compliance Report

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" or the "Company")


AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT,
NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE ANNUAL COMPLIANCE REPORT

Integrated Report

Shareholders are advised that the Integrated Report ("IR2025"), which includes the Notice of Annual
General Meeting ("AGM"), is available on the Company's website at:

https://www.astralfoods.com/file/integrated-report-for-the-year-ended-30-september-2025/ Integrated
Report for the Year Ended 30 September 2025

The IR2025 also incorporates the Audited Annual Financial Statements ("AFS"), available on the JSE
cloud link below:
https://senspdf.jse.co.za/documents/2025/jse/isse/ARL/IAR2025.pdf

Deloitte & Touche, the Company's independent auditor, has audited the AFS and has expressed an
unmodified audit opinion thereon.

To request a printed copy of the IR2025 please contact the Company Secretary at
leonie.marupen@astralfoods.com

Notice of AGM

Notice is hereby given that the AGM of shareholders of Astral Foods will be held virtually at 08:00 on
Thursday, 5 February 2026 and in the Company's Boardroom at Lanseria Corporate Estate, 13
Thunderbolt Lane, Lanseria Ext 26, Gauteng to consider and, if deemed fit, pass with or without
modification, the resolutions set out in the Notice of AGM.

The salient dates of the AGM are as follows:

 Record date to receive the Notice of AGM                                 Friday, 28 November 2025
 Distribution date of the Notice of AGM                                    Friday, 5 December 2025
 Last day to trade to be eligible to participate and vote at the
                                                                          Tuesday, 27 January 2026
 AGM
 Record date for voting purposes at the AGM                                Friday, 30 January 2026
 Forms of proxy to be lodged by no later than 08:00 on*                 Wednesday, 4 February 2026
 AGM to be held at 08:00 on                                              Thursday, 5 February 2026
 Results of the AGM to be announced on SENS on or about                  Thursday, 5 February 2026

*For administrative purposes, any form of proxy not delivered to the transfer secretaries by this time
and date may be provided to the transfer secretaries/chairman of the AGM by no later than immediately
prior to the commencement of voting on the resolutions tabled at the AGM.

Availability of B-BBEE Annual Compliance Report

Shareholders are advised that Astral Foods' annual compliance report in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment ("B-BBEE") Amendment Act, 2013 (Act No 46 of
2013) is available on the Company's website at https://www.astralfoods.com/file/b-bbee-annual-
compliance-report-2025/B-BBEE Annual Compliance Report - 2025

Lanseria
5 December 2025

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

Date: 05-12-2025 08:00:00
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