Audited Results for the year ended 30 September 2023 Astral Foods Limited Incorporated in the Republic of South Africa Registration no 1978/003194/06 JSE and A2X share code ARL ISIN ZAE000029757 ("Astral" or the "Company") Audited Results for the year ended 30 September 2023 - Revenue (0.4%) - Operating profit (143%) - Earnings per share (148%) - Headline earnings per share (148%) - No dividend declared FINANCIAL RESULTS Audited Audited 12 months 12 months ended ended 30 September 30 September 2023 % 2022 R'000 change R'000 Revenue From continuing operations 19 250 955 (0) 19 333 850 From discontinued operations - (100) 125 795 (Loss)/profit before interest and tax From continuing operations (620 875) (143) 1 439 778 From discontinued operations - 17 743 (Loss)/profit for the year From continuing operations (512 200) (149) 1 054 616 From discontinued operations - (100) 15 960 Total assets 9 159 682 9 8 438 309 Total equity 4 019 463 (16) 4 786 007 Total liabilities 5 140 219 41 3 652 302 Earnings per share (1 333) (148) 2 781 - From continuing operations (1 333) 2 745 - From discontinued operations - 36 Headline earnings per share (1 324) (148) 2 762 - From continuing operations (1 324) 2 726 - From discontinued operations - 36 Dividends per share - declared out of earnings for the year (cents per share) - Interim dividend - 790 - Final dividend - 590 - Total dividend - (100) 1 380 REGULATORY REQUIREMENTS The information in this announcement has been extracted from the full Audited Summarised Consolidated Results but is not itself audited. The contents of this short-form announcement are the responsibility of the Board of Directors of Astral. The information in the short-form announcement is a summary of the full announcement available on the Company's website at the following link: https://www.astralfoods.com/assets/AstralSens2023.pdf, and accordingly does not contain full or complete details. The full announcement can also be accessed online at the following link: https://senspdf.jse.co.za/documents/2023/jse/isse/ARL/ye2023.pdf Any investment decisions by shareholders/investors should be based on the full announcement as released on the JSE's website and published on the Company's website, www.astralfoods.com. Copies of the full announcement may be requested from the registered office of the Company by e-mailing such a request to contactus@astralfoods.com. The auditors, PricewaterhouseCoopers Inc., have issued an unqualified audit opinion in terms of the International Standards on Auditing in respect of the Consolidated Financial Statements for the year ended 30 September 2023 and is available for inspection upon request via email to contactus@astralfoods.com. On behalf of the Board T Eloff Chairman CE Schutte Chief Executive Officer Pretoria 20 November 2023 Sponsor Nedbank Corporate and Investing Banking, a division of Nedbank Limited. Date: 20-11-2023 07:05:00 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.