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ASTORIA INVESTMENTS LIMITED - Update announcement in relation to the posting of the circular

Release Date: 08/02/2019 10:30
Code(s): ARA     PDF:  
Wrap Text
Update announcement in relation to the posting of the circular

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")


UPDATE IN RELATION TO THE POSTING OF THE CIRCULAR IN RELATION TO THE PROPOSED CAPITAL PAYMENT AND TERMINATION 
OF INVESTMENT MANAGEMENT AGREEMENT


On Friday, 18 January 2019, Astoria released an announcement in terms of which the company's shareholders
were advised that the circular was to be issued on Friday, 8 February 2019. It is expected that the circular will 
be issued to shareholders on or about Friday, 15 February 2019 with the general meeting anticipated to be held on 
or about Wednesday, 20 March 2019.

The dates and times above are subject to change as may be agreed by the company and approved by the JSE and
SEM. Any changes will be announced on SENS.

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 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 accepts full responsibility for the accuracy of the
information contained in this announcement.

8 February 2019


Joint corporate advisor and JSE designated advisor
Java Capital


NSX sponsor
Namibia Equity Brokers


Joint corporate advisor and Mauritian company administrator
Osiris International Group

Date: 08/02/2019 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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