ASTORIA INVESTMENTS LIMITED - Changes to the board of directors and change of registered office of the company

Changes to the board of directors and change of registered office of the company

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 BOARD OF DIRECTORS AND CHANGE OF REGISTERED OFFICE OF THE COMPANY


Changes to the board of the directors

Shareholders are advised that Mr Daniel Romburgh has resigned as a non-executive director of the Company with effect from
11 December 2017.

The board of directors of Astoria (“the Board”) would like to thank Daniel for his contribution to the Company and wishes him
well in his future endeavours.

Shareholders are further advised that, with effect from 11 December 2017, Mr Tinesh Ramprusad has been appointed to the
Board as a non-executive director.

Tinesh is a Fellow of the Association of Chartered Certified Accountants, UK, and a member of the Mauritius Institute of
Directors. He is also licensed as a practitioner by the Mauritius Institute of Professional Accountants in Mauritius. Tinesh has
over 13 years’ experience in various business sectors including the financial services and global business, while working for
companies including KPMG, Deutsche Bank and Baker Tilly in Mauritius. He has acquired significant expertise in areas of
finance, taxation, risk management and controls and he serves on the boards of various domestic and global business entities.

Change of registered office

Pursuant to Section 188 of the Companies Act 2001, and a Board resolution dated 30 November 2017, the registered office of
the Company has been changed to C/o Osiris Corporate Solutions (Mauritius) Limited, Chemin Vingt Pieds, 5 th Floor, La
Croisette, Grand Baie, Mauritius.

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.

13 December 2017

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

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