ASTORIA INVESTMENTS LIMITED - Appointment of Director

Appointment of Director

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA
ISIN: MU0499N00015
(“Astoria” or “the Company”)

APPOINTMENT OF DIRECTOR

The board of directors of Astoria (the "Board") is pleased to announce that Casey Jane Jorgensen (“Casey”) has
been appointed as an independent non-executive director to the Board as from 1 January 2021. Casey will also
serve as chairperson of the Audit and Risk Committee and a member of the Corporate Governance and
Remuneration Committee.

Casey is a Chartered Accountant with Executive Director experience in businesses dealing in commodities across
Africa. Casey has financial management experience with specific focus on treasury management for multinational
businesses. Prior to Casey entering the corporate environment she lectured Financial Management, Auditing and
Taxation. Casey is currently resident in Mauritius.

The Board welcomes Casey to the Company and looks forward to her contribution towards assisting the Board in
achieving its objectives.

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.17, and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board accepts full responsibility for the accuracy of the
information contained in this announcement.

24 December 2020


JSE designated advisor to Astoria
Questco Corporate Advisory Proprietary Limited

Company Secretary
Clermont Consultants (MU) Limited

Date: 24-12-2020 09:30:00
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