CANCELLATION OF S394600 Disclosure of beneficial interests in securities ASTRAL FOODS LIMITED “Astral Foods” or “the Company” (Reg. No. 1978/003194/06) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 Disclosure of Beneficial Interests in Securities in terms of Paragraph 3.83 of the JSE Limited Listings Requirements and Section 122 of the Companies Act. In compliance with paragraph 3.83(b) of the JSE Limited Listings Requirements and section 122 (3)(b) of the Companies Act 71 of 2008 (“the Act”), shareholders are advised that Astral Foods has received formal notification that Prudential Investment Managers (South Africa) (Pty) Limited on behalf of underlying clients have, in aggregate, disposed of an interest in the ordinary shares of the Company, such that the total interest in the ordinary shares of the Company held by Investec Asset Management Holdings (Pty) Limited on behalf of segregated clients now amounts to 4.95% of the total issued ordinary shares of the Company. Astral Foods will, as required by section 122 (3)(a) of the Act, file the required notice with the Takeover Regulations Panel. Pretoria 22 January 2018 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 22/01/2018 02:51:59 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.