Dealings In securities by the Astral Foods Forfeitable Share Plan ASTRAL FOODS LIMITED “Astral Foods” (Reg. No. 1978/003194/06)) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 DEALINGS IN SECURITIES BY THE ASTRAL FOODS FORFEITABLE SHARE PLAN 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 purchaser: Astral Foods Forfeitable Share Plan Class of shares purchased: Ordinary shares Number of shares purchased: 30 000 Shares purchased at: Average price – R204.8444 Highest price – R205.78 Lowest price – R203.40 Value of shares purchased: R6 145 332.00 Date of shares purchased: 23 January 2020 Number of shares purchased: 60 000 Shares purchased at: Average price – R206.2140 Highest price – R207.00 Lowest price – R203.70 Value of share purchased: R12 372 840.00 Date of shares purchased: 24 January 2020 Number of shares purchased: 22 500 Shares purchased at: Average price - R203.6011 Highest price - R204.26 Lowest price - R202.82 Value of shares purchased: R4 581 024.75 Date of share purchased: 27 January 2020 Number of shares purchased: 2 000 Shares purchased at: R204.00 Value of shares purchased: R408 000.00 Date of shares purchased: 27 January 2020 Nature of transaction: Purchase of shares (on market) in terms of the rules of the Astral Foods Forfeitable Share Plan Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Pretoria 28 January 2020 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 28-01-2020 03:29:00 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.