Astral Foods Limited (JSE:ARL) News - Environmental, Social and Governance Committee ("ESG Committee") 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 ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (“ESG COMMITTEE”) In compliance with paragraph 3.59(c) of the JSE Listings Requirements the following is advised: The Astral Foods board of directors has established an ESG Committee as part of the Company’s governance structure, effective from 10 August 2022. The ESG Committee’s purpose is to support the Company's ongoing commitment to sustainability, with specific emphasis on environmental stewardship, corporate governance and accountable social engagement. The following non-executive directors have been appointed to the ESG Committee: Mrs A D Cupido (Chairman) Dr T Eloff Mrs TM Shabangu Pretoria 11 August 2022 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 11-08-2022 08:00:00 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.