ASTORIA INVESTMENTS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

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”)

Dealings in securities by associates of directors

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified that
associates of directors of the Company have acquired Astoria shares. The details of the acquisitions are as follows:

 Name of directors:                                  Pieter Gerhardt Viljoen
                                                     Johannes Cornelis van Niekerk

 Name of associate:                                  Calibre Investment Holdings (Pty) Ltd (“CIH”)

 Relationship to associate:                          Messrs. Viljoen and van Niekerk are directors and indirect
                                                     beneficial shareholders of CIH

 Nature and extent of interest:                      Indirect beneficial

 Nature of transaction:                              On-market acquisition

 Clearance obtained to deal:                         Yes

 Date of transaction:                                16 September 2022
 Price of securities:                                552.00 cents per share
 Number and class of securities purchased:           740 570 ordinary shares
 Total value of securities:                          R4 087 946.40


 Name of directors:                                  Pieter Gerhardt Viljoen
                                                     Johannes Cornelis van Niekerk

 Name of associate:                                  Calibre International Investment Holdings (Pty) Ltd (“CII”)

 Relationship to associate:                          Messrs. Viljoen and van Niekerk are indirect beneficial
                                                     shareholders of CII

 Nature and extent of interest:                      Indirect beneficial

 Nature of transaction:                              On-market acquisition

 Clearance obtained to deal:                         Yes

 Date of transaction:                                16 September 2022
 Price of securities:                                552.00 cents per share
 Number and class of securities purchased:           1 083 102 ordinary shares
 Total value of securities:                          R5 978 723.04


 Name of director:                                   Dean Schweizer

 Name of associate:                                  Monica Vilabril

 Relationship to associate:                          Immediate family member

 Nature and extent of interest:                      Indirect beneficial

 Nature of transaction:                              On-market acquisition

 Clearance obtained to deal:                         Yes

 Date of transaction:                                16 September 2022
 Price of securities:                                552.00 cents per share
 Number and class of securities purchased:           25 000 ordinary shares
 Total value of securities:                          R138 000


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 Rule 11.3 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.

20 September 2022

Designated Advisor
Questco Corporate Advisory Proprietary Limited

Company Secretary
Clermont Consultants (MU) Limited

Date: 20-09-2022 09:00:00
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