ASTRAL FOODS LIMITED - Disclosure of Beneficial Interests in Securities

Disclosure of Beneficial Interests in Securities

ASTRAL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/003194/06)
ISIN Code: ZAE000029757
Share Code: ARL
("Astral Foods" or the "Company")


DISCLOSURE OF BENEFICIAL INTERESTS IN SECURITIES


In compliance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (as amended) (the "Companies
Act") and paragraph 3.83 of the JSE Limited Listings Requirements, shareholders are hereby advised that
Astral Foods has received formal notification from Truffle Asset Management (Pty) Limited ("Truffle") that
Truffle has, in the aggregate, acquired an interest in the ordinary shares of the Company, such that the total
beneficial interest in the ordinary shares of the Company held by Truffle now amounts to 5.13% of the total
number of ordinary shares in issue.

The board of directors of Astral Foods ("Board") accepts responsibility for the information contained in this
announcement and confirms that, to the best of their knowledge and belief, such information is true and this
announcement does not omit anything likely to affect the importance of such information. The Board has
relied on the accuracy of the information contained in the notification received from Truffle making this
statement.

Astral Foods, as required by section 122(3)(a) of the Companies Act, has filed the required notices with the
Takeover Regulation Panel.


Lanseria
26 January 2024

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

Date: 26-01-2024 09:28:00
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