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Request for special meeting of shareholders
ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA NSX share code: ARO
ISIN: MU0499N00007
("Astoria" or "the Company")
REQUEST FOR SPECIAL MEETING OF SHAREHOLDERS
In terms of Article 13.3 of the Constitution of the Company, any shareholder of the Company has the right to nominate
a person for appointment as a director, on the basis that such appointment shall be approved by shareholders at the next
annual general meeting or a special meeting. In terms of section 116(b) of the Companies Act, No. 15 of 2001 of
Mauritius ("Companies Act"), a special meeting of shareholders entitled to vote on an issue shall be called by the board
of directors of a company on written request of shareholders holding shares carrying together not less than 5% of the
voting rights entitled to be exercised on the issue.
Shareholders are advised that the board of directors of Astoria ("the Board") has received a written request from RECM
and Calibre Limited, on the basis that it is a shareholder holding not less than 5% of the voting rights entitled to be
exercised, requiring the Board to call a shareholders meeting in terms of Article 13.3 of the Constitution of the Company
as read with section 116(b) of the Companies Act.
A further announcement setting out the details of the special meeting will be made on SENS and the SEM website.
Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE, and a
secondary listing on the main board of the Namibian Stock Exchange.
22 November 2018
JSE designated advisor
Java Capital
NSX sponsor
Namibian Equity Brokers
Mauritian company administrator
Osiris International Group
This notice is issued pursuant to SEM Listing Rule 11.3. The Board Directors of Astoria accepts full responsibility for
the accuracy of the information in this announcement.
Date: 22/11/2018 08:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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