ASTRAL FOODS LIMITED - Dealing in securities

Dealing 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

DEALING IN SECURITIES

NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF
LISTINGS REQUIREMENTS PARAGRAPH 3.63 TO 3.74

Name of company:                     Astral Foods Limited
Name of director:                    Mr. D J Fouché
Designation:                         Lead Independent non-executive
                                     director
Number of shares purchased:          1 020
Class of shares purchased:           Ordinary shares
Shares purchased at:                 Average price – R122,75
                                     High price - R127,03
                                     Low price - R120,80
Value of shares purchased:           R125 202,07
Date of shares purchased:            22 September 2020
Nature of transaction:               Purchase of shares (on market)
Nature and extent of interest:       Direct beneficial
Clearance to deal:                   This was obtained in advance in
                                     accordance with JSE Listings
                                     Requirements – paragraph 3.66.

Name of director:                    Mr. D J Fouché
Name of associate:                   Mrs M J Fouché
Relationship of director:            Spouse
Number of shares purchased:          1 505
Class of shares purchased:           Ordinary shares
Shares purchased at:                 Average price - R122,61
                                     High price – R126,90
                                     Low price – R120,80
Value of shares purchased:           R184 523,09
Date of shares purchased:            22 September 2020
Nature of transaction:               Purchase of shares (on market)
Nature and extent of interest of     Direct beneficial
associate:
Clearance to deal:                   Not applicable


Pretoria
23 September 2020

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

Date: 23-09-2020 12:41:00
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