ASTORIA INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 1297585 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA  NSX share code: ARO
ISIN: MU0499N00007
("Astoria" or "the company")


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Darryl Kaplan has notified the board of directors of Astoria ("the Board") of his
intention to resign as an executive director and Chief Executive Officer of the company with effect from
30 June 2019.

The company has embarked on a process to find a suitable replacement and an announcement will be made in due
course.

The Board thanks Darryl for his contribution to the company and wishes him well in his future endeavours.

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE, and a
secondary listing on the main board of the Namibian Stock Exchange.

3 June 2019

This communique has been issued pursuant to SEM Listing Rule 11.3. The Board of Directors of Astoria accepts
full responsibility for the accuracy of the information contained in this communique.


JSE designated advisor           
Java Capital 


Mauritian company administrator and company secretary                          
OSIRIS International Group


SEM authorised representative and sponsor
GB Capital

                                       
NSX sponsor
Namibian Equity Brokers
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