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Vesting of Shares in Terms of the 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")
VESTING OF SHARES IN TERMS OF THE FORFEITABLE SHARE PLAN
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
Name of director: CE Schutte
Designation: Chief Executive Officer
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods Forfeitable Share Plan ("FSP") (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 24 765
Price per share: R189.76
Value of transaction: R4 699 371.73
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: GD Arnold
Designation: Group Chief Operating Officer
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 5 790
Price per share: R189.76
Value of transaction: R1 098 702.29
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: FG van Heerden
Designation: Executive Director (Managing Director: Commercial)
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 4 876
Price per share: R189.76
Value of transaction: R925 262.93
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: MJ Schmitz
Designation: Managing Director: Feed (Prescribed Officer)
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 4 876
Price per share: R189.76
Value of transaction: R925 262.93
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: E Potgieter
Designation: Director: Risk Management (Prescribed Officer)
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 3 149
Price per share: R189.76
Value of transaction: R597 549.83
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: G Jordaan
Designation: Human Resources Executive (Prescribed Officer)
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 3 149
Price per share: R189.76
Value of transaction: R597 549.83
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Name of director: L Marupen
Designation: Company Secretary
Nature of transaction: 34% vesting of shares awarded in terms of the Astral
Foods FSP (off-market)
Class of shares: Ordinary shares
Date of vesting: 2 December 2024
Number of shares: 1 016
Price per share: R189.76
Value of transaction: R192 794.74
Nature of interest: Direct beneficial
Clearance to deal obtained: Yes
Lanseria
5 December 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 05-12-2024 08:00:00
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