ASTRAL FOODS LIMITED - Allocation of Shares in Terms of Forfeitable Share Plan
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: GD Arnold
Designation: Chief Executive Officer
Date of allocation: 11 December 2025
Class of shares: Ordinary shares- restricted in terms of the Forfeitable
Share Plan ("FSP")
Number of shares awarded: 32 870
Award price per share: R267.60
Value of transaction: R8 796 012
Date of vesting: 11 December 2028
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 of major subsidiary: E Potgieter
Date of allocation: 11 December 2025
Class of shares: Ordinary shares- restricted in terms of the FSP
Number of shares awarded: 7 107
Award price per share: R267.60
Value of transaction: R 1 901 833.20
Date of vesting: 11 December 2028
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 of major subsidiary: OM Lukhele
Date of transaction: 11 December 2025
Class of shares: Ordinary shares- restricted in terms of the FSP
Number of shares awarded: 7 336
Award price per share: R267.60
Value of transaction: R 1 963 113.60
Date of vesting: 11 December 2028
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
11 December 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 11-12-2025 02:40:00
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