ASTORIA INVESTMENTS LIMITED - Posting of notice of special meeting

Posting of notice of special 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 SPECIAL MEETING


Shareholders are advised that a notice of special meeting of shareholders ("notice"), called in terms of in terms of 
Article 13.3 of the Constitution of the company as read with section 116(b) of the Companies Act, No. 15 of 2001 of 
Mauritius, for the purposes of considering and, if deemed fit, passing with or without modification, the resolutions 
required to approve the appointment of Mr Dean Schweizer to the board of Astoria, will be posted today, 30 November 2018. 
The special meeting of shareholders of the company, will be held at 10:00 South African time / 12:00 Mauritian time on
Thursday, 10 January 2019 at the registered office of Astoria at 5th Floor, La Croisette, Grand Baie, Mauritius.

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 sameera@ocs.world by no later than 10:00 South African time / 12:00 Mauritian time on
Tuesday, 8 January 2019, to obtain a pin number and dial-in details for the conference call.

Copies of the notice are available on the company’s website at http://www.astoria.mu/publications/ and may also be
obtained from the registered office of Astoria at 5th Floor, La Croisette, Grand Baie, Mauritius and at the registered office
of Link Market Services South Africa Proprietary Limited, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001,
Johannesburg, South Africa from Friday, 30 November 2018 to Thursday, 10 January 2019.

The salient dates and times in relation to the special meeting are set out in the table below:

                                                                                                                   2018
Record date to receive the notice convening the special meeting                                     Friday, 23 November
Notice convening the special meeting posted                                                         Friday, 30 November
Announcement relating to the issue the notice convening the special meeting released                Friday, 30 November
on SENS and on the SEM website
Last day to trade in order to be eligible to vote at the special meeting                            Monday, 31 December

                                                                                                                    2019
Voting record date                                                                                     Friday, 4 January
Last day to lodge forms of proxy for the special meeting (by 10:00 South African time                Tuesday, 8 January
/ 12:00 Mauritian time)
Special meeting held at 10:00 South African time / 12:00 Mauritian time                             Thursday, 10 January
Results of the special meeting released on SENS and on the SEM website                              Thursday, 10 January

Notes:
1. The above dates and times are subject to change. Any changes will be released on SENS and the SEM website and,
   if required, published in the press.
2. Shareholders should note that as transactions in Astoria shares on the South African register are settled in the
   electronic settlement system used by Strate, settlement of trades takes place three business days after such trade.
   Therefore, shareholders who acquire Astoria shares after Monday, 31 December 2018 will not be eligible to vote at
   the special meeting.
3. If the special meeting is adjourned or postponed, forms of proxy submitted for the initial special meeting will remain
   valid in respect of any adjournment or postponement of the special meeting.

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.
                                                                                                                          2
This notice is issued pursuant to SEM Listing Rules 11.3 and 11.17, 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 announcement.

30 November 2018


JSE designated advisor
Java Capital


NSX sponsor
Namibia Equity Brokers


Mauritian company administrator
Osiris International Group

Date: 30/11/2018 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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