ASTRAL FOODS LIMITED - Executive Directors Dealings in Securities

Executive Director’s Dealings in Securities

ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/003194/06)
ISIN Code: ZAE000029757
JSE Share Code: ARL
A2X Share Code: ARL
("Astral Foods")


EXECUTIVE DIRECTOR'S DEALINGS IN SECURITIES

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

  Name of company:                                                     Astral Foods
  Name of Director:                                                    GD Arnold
  Designation:                                                         Chief Executive Officer
  Nature of transaction:                                               On market purchase of ordinary shares

  Date of transaction:                                                 19 January 2026
  Number of shares:                                                    1 177
  Volume weighted average price per share:                             R261.64826
  Highest price per share:                                             R261.78
  Lowest price per share:                                              R261.62
  Value of Transaction:                                                R307 960.00

  Nature of interest:                                                  Direct beneficial
  Clearance to deal obtained:                                          Yes

Lanseria
21 January 2026

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

Date: 21-01-2026 07:28:00
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