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 ISIN: MU0499N00007
(“Astoria” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Lourens Geldenhuys has resigned as a non-executive director of the
company with effect from 31 January 2016. With the completion of the company’s listing and initial capital
raising, Mr Geldenhuys believes that it is an appropriate time for him to step down from the board in order
to focus on his other business interests. The directors would like to thank Mr Geldenhuys for his valuable
contribution in the establishment of the company and implementing its internal corporate governance and
risk policies.

Accordingly, the board further announces the appointment of Mr Peter Todd (BComm, LLB, H Dip Tax) as
a non-executive director of the company in place of Mr Geldenhuys. Mr Todd’s appointment will come into
effect upon completion of the necessary formalities. Mr Todd has many years experience as an advisor and
consultant across numerous jurisdictions. He has and continues to serve on the boards of a number of listed
companies.

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


South African corporate advisor and JSE sponsor
Java Capital


SEM authorised representative
Capital Markets Brokers


Mauritian company administrator
Osiris Corporate Solutions Ltd


29 January 2016




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



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