Vesting of Shares in Terms of the 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 VESTING OF SHARES IN TERMS OF THE FORFEITABLE SHARE PLAN In compliance with the JSE Listings Requirements, the following information is disclosed: Name of director: CE Schutte Designation: Chief Executive Officer Nature of transaction: 64.4% vesting of shares awarded in terms of the Astral Foods Forfeitable Share Plan (“FSP”) (off- market) Class of shares: Ordinary shares Date of vesting: 31 January 2023 Number of shares: 34 910 Price per share: R160.50 Value of transaction: R5 603 055 Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: GD Arnold Designation: Group Chief Operating Officer Nature of transaction: 64.4% vesting of shares awarded in terms of the Astral Foods FSP (off- market) Class of shares: Ordinary shares Date of vesting: 31 January 2023 Number of shares: 7 465 Price per share: R160.50 Value of transaction: R1 198 132.50 Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: MJ Schmitz Designation: Managing Director: Feed (Prescribed officer) Nature of transaction: 64.4% vesting of shares awarded in terms of the Astral Foods FSP (off- market) Class of shares: Ordinary shares Date of vesting: 31 January 2023 Number of shares: 5 945 Price per share: R160.50 Value of transaction: R954 172.50 Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: E Potgieter Designation: Director: Risk Management (Prescribed officer) Nature of transaction: 64.4% vesting of shares awarded in terms of the Astral Foods FSP (off- market) Class of shares: Ordinary shares Date of vesting: 31 January 2023 Number of shares: 4 111 Price per share: R160.50 Value of transaction: R659 815.50 Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: G Jordaan Designation: Human Resources Executive (Prescribed officer) Nature of transaction: 64.4% vesting of shares awarded in terms of the Astral Foods FSP (off- market) Class of shares: Ordinary shares Date of vesting: 31 January 2023 Number of shares: 4 085 Price per share: R160.50 Value of transaction: R655 642.50 Nature and extent of interest: Direct beneficial Clearance to deal: Yes Pretoria 6 February 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 06-02-2023 04:21:00 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.