Posting of notice of annual general meeting 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”) POSTING OF NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the notice of annual general meeting was posted today, Tuesday, 7 June 2016. The annual general meeting of shareholders of the Company, will be held at 3rd Floor La Croisette, Grand Baie, Mauritius on Wednesday, 29 June 2016 at 14:00 Mauritian time (12:00 South African time). The meeting can also be accessed via a conference call dial-in facility, which is by pre-registration only. Kindly contact the Company Secretary at +230 6504030 by no later than 14:00 Mauritian time (12:00 South African time) on Monday, 27 June 2016, to obtain a pin number and dial-in details for the conference call. The Company’s annual report, incorporating the audited financial statements for the period ended 20 April 2015 (date of incorporation) to 31 December 2015 will be available on Astoria’s website- www.astoria.mu on or about 8 June 2016. The salient dates and times in relation to the annual general meeting are set out in the table below: Notice of annual general meeting posted to shareholders Tuesday, 7 June 2016 Record date to be recorded in the register in order to be entitled to vote at the annual general meeting Friday, 24 June 2016 Last date to lodge forms of proxy for the annual general meeting by 14:00 Mauritian time (12:00 South African time) Tuesday, 28 June 2016 Annual general meeting held at 14:00 Mauritian time (12:00 South African time) Wednesday, 29 June 2016 Note: The above dates and times are subject to change. Any changes will be released by communique on SENS and SEM. Astoria has its primary listing on the Stock Exchange of Mauritius and secondary listings on the AltX of the JSE and on the NSX. 7 June 2016 This communique has been issued pursuant to SEM Listing Rules 11.3 and 11.16, and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria Investments Ltd accepts full responsibility for the accuracy of the information contained in this Notice. JSE sponsor Java Capital SEM authorised representative Capital Markets Brokers NSX sponsor Namibia Equity Brokers Date: 07/06/2016 02:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.