ASTRAL FOODS LIMITED - Disclosure of Beneficial Interests in Securities in terms of Paragraph 3.83 of the JSE Limited Listings Requirements

Disclosure of Beneficial Interests in Securities in terms of Paragraph 3.83 of the JSE Limited Listings Requirements

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 from Sanlam Investment Management (Pty) Limited (“Sanlam”) that Sanlam, acting
as agent of its clients, has in aggregate acquired an interest in the ordinary shares of the Company,
such that the total interest in the ordinary shares of the Company held by Sanlam, acting as agent of its
clients, now amounts to 5,00% of the total issued ordinary shares of the Company.

The board of Astral Foods accepts responsibility for the information contained in this announcement
and confirms that, to the best of their knowledge and belief, such information is true and this
announcement does not omit anything likely to affect the importance of such information included.

Astral Foods will, as required by section 122 (3)(a) of the Act, file the required notice with the Takeover
Regulations Panel.

Pretoria
26 October 2022

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

Date: 26-10-2022 12:08:00
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