Termination of Astoria’s secondary listing on the Namibian Stock Exchange 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”) TERMINATION OF ASTORIA’S SECONDARY LISTING ON THE NAMIBIAN STOCK EXCHANGE Astoria shareholders are referred to the announcement released on SENS and the SEM on 27 January 2020 in terms of which Astoria shares will be delisted from the Namibian Stock Exchange (“NSX”) as soon as practically possible. The NSX Listings Division has agreed to the delisting of Astoria’s, secondary listing status on the main board in terms of Sec 17 (6) of the SECA and paragraph 1.13 of the NSX Listings Requirements. The salient dates and times in relation to the suspension and delisting are set out in the table below: 2020 Publication of declaration data Thursday, 30 January Publication of finalisation information Thursday, 30 January Last day to trade Friday, 7 February Suspension of Astoria’s secondary listing on the NSX Monday, 10 February Record date Friday, 14 February Termination of Astoria’s secondary listing on the NSX Tuesday, 18 February 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. 30 January 2020 This communique has been 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 communique. JSE designated advisor Java Capital NSX sponsor Cirrus SEM authorised representative and sponsor to Astoria GB Capital Date: 30-01-2020 09:00:00 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.