Dealings in securities ASTRAL FOODS LIMITED “Astral Foods” (Reg. No. 1978/003194/06)) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 DIRECTOR’S DEALING IN SECURITIES NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63 TO 3.74 On 22 February 2017 the Fouché Trust (“the Trust”) transferred 5 650 shares to beneficiaries (a director and his associate) as set out below. As a result the interest changed from indirect beneficial to direct beneficial. Name of company: Astral Foods Limited Name of director: Mr. D J Fouché Designation: Independent Non-Executive Director Number of shares transferred: 2 825 Class of shares transferred: Ordinary Shares Shares transferred at: R148.32 per share Value of shares transferred: R419 004.00 Date of shares transferred: 22 February 2017 Nature of transaction: Off market transfer of shares from the Trust to own name Nature of interest: Direct, beneficial Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Name of Associate: Mrs. MJ Fouché Relationship with Director: Spouse Number of shares transferred: 2 825 Class of shares transferred Ordinary Shares Shares transferred at: 148.32 per share Value of shares transferred: R419 004.00 Date of shares transferred: 22 February 2017 Nature of transaction: Off market transfer of shares from the Trust to own name Nature of interest: Direct, beneficial Pretoria 23 February 2017 Sponsor JP Morgan Equities South Africa (Pty) Limited Date: 23/02/2017 12:54:00 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.