Allocation of Shares in Terms of Forfeitable Share Plan 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") ALLOCATION OF SHARES IN TERMS OF FORFEITABLE SHARE PLAN In compliance with paragraphs 3.63 – 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name of director: CE Schutte Designation: Chief Executive Officer Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the Astral Foods Forfeitable Share Plan ("FSP") Number of shares awarded: 80 416 Award price per share: R159.9206 Value of transaction: R12 860 174.96 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: JAI Ferreira Designation: Chief Financial Officer Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 18 792 Award price per share: R159.9206 Value of transaction: R3 005 227.92 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: FG Van Heerden Designation: Managing Director: Commercial Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 16 704 Award price per share: R159.9206 Value of transaction: R2 671 313.71 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of director: GD Arnold Designation: Group Chief Operating Officer Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 19 836 Award price per share: R159.9206 Value of transaction: R3 172 185.02 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: MJ Schmitz Designation: Managing Director: Feed Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 16 704 Award price per share: R159.9206 Value of transaction: R2 671 313.71 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: E Potgieter Designation: Director: Risk Management Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 10 788 Award price per share: R159.9206 Value of transaction: R 1 725 223.44 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: G Jordaan Designation: Human Resources Executive Date of allocation: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 10 788 Award price per share: R159.9206 Value of transaction: R 1 725 223.44 Date of vesting: 1 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Name of company secretary: L Marupen Date of transaction: 13 December 2023 Class of shares: Ordinary shares- restricted in terms of the FSP Number of shares awarded: 3 496 Award price per share: R159.9206 Value of transaction: R 559 082.42 Date of vesting: 01 December 2026 Nature of transaction: Award of forfeitable shares in terms of the FSP (off- market) Nature of interest: Direct beneficial Clearance to deal obtained: Yes Lanseria 13 December 2023 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 13-12-2023 03:21:00 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.