Changes to the Environmental, Social and Governance Committee (“ESG Committee”)

ASTRAL FOODS LIMITED
(Reg. No. 1978/003194/06)
(Incorporated in the Republic of South Africa)
Share Code: ARL
A2X Code: ARL
ISIN Code: ZAE000029757


CHANGES TO THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE ("ESG
COMMITTEE")

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are advised
that Mrs BSM Backman has been appointed chairman of the ESG committee with effect from 12 November
2025.

Lanseria
13 November 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-11-2025 08:30:00
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