Results of special meeting and change to the board of directors 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") RESULTS OF SPECIAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that at the special meeting of shareholders held on Thursday, 10 January 2019 (in terms of the notice of special meeting dispatched to shareholders on Friday, 30 November 2018), all of the resolutions tabled at the meeting were passed by the requisite majority of Astoria shareholders. Details of the results of voting at the special meeting are as follows: - total number of Astoria shares that could have been voted at the special meeting: 122 954 726 - total number of Astoria shares that were present/represented at the special meeting: 84 327 197, being 68.58% of total number of Astoria shares that could have been voted at the special meeting. Ordinary Resolution 1: Appointment of Dean Schweizer Shares voted* For Against Abstentions^ 84 062 397 shares 69 830 137 shares, being 83.07% 14 232 260 shares, being 16.93% 264 800 shares, being 0.22% Ordinary Resolution 2: Authority to give effect to resolution Shares voted* For Against Abstentions^ 84 062 397 shares 69 423 737 shares, being 82.59% 14 638 660 shares, being 17.41% 264 800 shares, being 0.22% *excluding abstentions ^ in relation to total shares in issue Mr Dean Schweizer will be appointed as a non-executive director of Astoria with effect from 10 January 2019. The board welcomes Dean and looks forward to his contribution. 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. This communique is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The board of directors of Astoria accepts full responsibility for the accuracy of the information contained in this announcement. 10 January 2019 JSE designated advisor Java Capital Mauritian company administrator Osiris NSX sponsor Namibia Equity Brokers Date: 10/01/2019 02:00:00 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.