Further announcement re resignation of executive director 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 FURTHER ANNOUNCEMENT RE RESIGNATION OF EXECUTIVE DIRECTOR Shareholders are referred to the SENS announcement which was released on 19 October 2020 providing details of the resignation of Mr. Andrew Crocker. Shareholders are advised that the effective date of Mr. Andrew Crocker’s resignation as Executive Director of Astral Foods has changed to 15 January 2021, due to his emigration having been brought forward as a result of travel restrictions due to the second wave of Covid-19. Pretoria 15 January 2021 Sponsor Nedbank Corporate and Investment Banking Date: 15-01-2021 11:46:00 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.