ASTORIA INVESTMENTS LIMITED - Share buy-back: Cancellation of repurchased shares

Share buy-back: Cancellation of repurchased shares

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”)


SHARE BUY-BACK: CANCELLATION OF REPURCHASED SHARES


On 4 May 2017, the Company passed a special resolution authorising, inter alia, the Company to repurchase up to 6,327,000
ordinary shares in the Company, representing 4.99% of the shares in issue as at 23 March 2017 at a price between a minimum
price per share of ZAR 0.01 and a maximum price per share of ZAR 11.66.

On 30 November 2017, the Board of the Company resolved that the repurchased shares (being 2,721,918 ordinary shares as at 
30 November 2017) be cancelled and that the Company make the necessary applications to the stock exchanges for the delisting 
of the repurchased shares. 

The Company’s records and the market capitalization on both exchanges will be updated to reflect the listed share capital as 
124 088 026 ordinary shares of no par value.

11 December 2017

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


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


JSE sponsor
Java Capital


Company secretary
Osiris Corporate Solutions (Mauritius) Limited


NSX sponsor
Namibia Equity Brokers

Date: 11/12/2017 09:30:00 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.