ASTRAL FOODS LIMITED “Astral Foods” (Reg. No. 1978/003194/06)) (Incorporated in the Republic of South Africa) Share Code: ARL ISIN Code: ZAE000029757 NON-EXECUTIVE DIRECTOR’S DEALING IN SECURITIES NOTICE OF SHAREDEALINGS LODGED WITH THE JSE LIMITED IN TERMS OF LISTINGS REQUIREMENTS PARAGRAPHS 3.63 TO 3.74 Name of company: Astral Foods Limited Name of director: T M Shabangu Designation: Non-Executive Director Number of shares purchased: 1 200 Shares purchased at: Average Average price price –– R208,51 R139,31 High High price price –– R208,5260 R140,00 Low Low price price –– R208,46 R137,80 Class of shares purchased: Ordinary shares Value of shares purchased: R250 207,22 Date of shares purchased: 31 August 2022 Nature and extent of interest: Direct beneficial Nature of transaction: Purchase of shares (on market) Clearance to deal: This was obtained in advance in accordance with JSE Listings Requirements – paragraph 3.66. Pretoria 1 September 2022 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited