ASTORIA INVESTMENTS LIMITED - Changes to the board of directors

Changes 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”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Ms Kate Holland has resigned as a non-executive director of the Company with effect from
17 October 2016. The board of directors (“the Board”) would like to thank Ms Holland for her valuable contribution in the
establishment of the Company and implementing its internal corporate governance.

The Board further announces the appointment of Mr Daniel Romburgh (Bachelor of Commerce (Hons), Financial Analysis
and Portfolio Management) as a non-executive director of the Company in place of Ms Holland. Mr Romburgh’s
appointment will come into effect upon his appointment being confirmed at the Board meeting held on 17 October 2016. Mr
Romburgh has many years experience in the management of international fund administration. He has and continues to serve
on the boards of a number of listed companies.

This notice is issued pursuant to SEM Listing Rule 11.3. The Board of Astoria Investments Ltd accepts full responsibility for
the accuracy of the information contained in this announcement.

Astoria has its primary listing on the Stock Exchange of Mauritius and secondary listings on the AltX of the JSE and on the
NSX.

17 October 2016


JSE sponsor
Java Capital


SEM authorised representative
Capital Markets Brokers


NSX sponsor
Namibia Equity Brokers






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