Allocation of shares in terms of 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 ALLOCATION OF SHARES IN TERMS OF FORFEITABLE SHARE PLAN NOTICE OF SHARE ALLOCATIONS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS REQUIREMENTS PARAGRAPH 3.63 TO 3.74 Name of director: CE Schutte Designation: Chief Executive Officer Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the Astral Foods Forfeitable Share Plan (“FSP”) Number of shares: 72 837 Cost per share: R167.36 Value of shares: R12 189 825.00 Date of vesting: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: DD Ferreira Designation: Chief Financial Officer Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 20 261 Cost per share: R167.36 Value of shares: R3 390 840.00 Date of vesting: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: FG Van Heerden Designation: Managing Director: Commercial Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 14 340 Cost per share: R167.36 Value of shares: R2 400 000.00 Date of vesting: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of director: GD Arnold Designation: Group Chief Operating Officer Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 17 030 Cost per share: R167.35 Value of shares: R2 850 000.00 Date of vesting: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of prescribed officer: MJ Schmitz Designation: Managing Director: Feed Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 14 340 Cost per share: R167.36 Value of shares: R2 400 000.00 Date of vesting: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of prescribed officer: E Potgieter Designation: Director: Risk Management Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 9 262 Cost per share: R167.35 Value of shares: R1 550 000.00 Date of vesting period: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of prescribed officer: G Jordaan Designation: Human Resources Executive Date of allocation: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 9 262 Cost per share: R167.35 Value of shares: R1 550 000.00 Date of vesting period: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Name of company secretary: L Marupen Date of transaction: 01 December 2021 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares: 2 988 cost per share: R167.34 Value of shares: R500 000.00 Date of vesting period: 01 December 2024 Nature of transaction: Award of forfeitable shares in terms of the FSP (off-market) Nature and extent of interest: Direct beneficial Clearance to deal: Yes Pretoria 03 December 2021 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 03-12-2021 12:32:00 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.