ASTORIA INVESTMENTS LIMITED - Cancellation and delisting of 751 022 Astoria shares

Cancellation and delisting of 751 022 Astoria shares

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”)

CANCELLATION AND DELISTING OF 751 022 ASTORIA SHARES

Shareholders are referred to the announcement released on SENS and on the Stock Exchange of Mauritius
(“SEM”) on 20 July 2022 wherein they were advised, inter alia, that subsequent to a distribution of 5 115 000
Astoria shares owned by RECM and Calibre Limited (“RAC”) to its shareholders, Astoria received 751 022 Astoria
shares (“the Distribution Shares”) as a consequence of its shareholding in RAC for no consideration.

Shareholders are advised that the Distribution Shares have been cancelled by the Company and have
subsequently been delisted on both the JSE and the SEM with effect from today, 30 September 2022.

The issued share capital of the Company before and after the delisting of the Distribution Shares is as follows:

 BEFORE                                                                           USD                            R
 Issued share capital
 56 770 357 ordinary shares of no par value                                19 425 028                  278 955 357

 AFTER                                                                                                           R
 Issued share capital
 56 019 335 ordinary shares of no par value                                19 168 052                  274 564 142



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

This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure
Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full responsibility for the
accuracy of the information contained in this communique.

30 September 2022

JSE Designated Advisor
Questco Corporate Advisory Proprietary Limited

Company Secretary
Clermont Consultants (MU) Limited

Date: 30-09-2022 10:00:00
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