ASTORIA INVESTMENTS LIMITED - Posting of annual report, no change statement and notice of annual general meeting

Posting of annual report, no change statement and 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 ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING


No change statement

Shareholders are advised that the Company’s annual report, incorporating the audited financial statements for the
year ended 31 December 2017 (on which the Company’s auditors expressed an unmodified audit opinion) and a
notice of annual general meeting of shareholders, was posted today, Thursday, 26 April 2018, and contains no
changes to the summarised audited consolidated and separate results for the year ended 31 December 2017, which
was released on SENS and the SEM on 15 March 2018. A copy of the Company’s annual report is available on the
Company’s website: www.astoria.mu.

Notice of annual general meeting

Shareholders are further advised that the Company’s annual general meeting will be held at 5th Floor, La Croisette,
Grand Baie, Mauritius at 14:00 Mauritian time, 12:00 South African time on Thursday, 14 June 2018. The record
date to be recorded in the shareholder register in order to be entitled to vote at the annual general meeting is Friday,
8 June 2018.

The above dates and times are subject to change. Any changes will be released on SENS and by SEM
Communiqué.

Astoria has primary listings on the SEM and the AltX of the JSE, and a secondary listing on the NSX.

26 April 2018

This communique has been issued pursuant to SEM Listing Rule [11.3]. The Board of Directors of Astoria accepts
full responsibility for the accuracy of the information contained in this Notice.

JSE sponsor
Java Capital 

NSX sponsor
Namibia Equity Brokers

Mauritian Company administrator
Osiris Corporate Solutions
Date: 26/04/2018 02:49:00 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.