ASTORIA INVESTMENTS LIMITED - Share dealings by associates of a director

Share dealings by associates of a director

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA
ISIN: MU0499N00015
(“Astoria” or “the Company”)


SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR


In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified
of the following dealings in securities by associates of a director:

Name of director:                       Mr Jan van Niekerk
Name of associate:                      Maximus Investments CC
Relationship to associate:              Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which
                                        owns 100% of the members interest of Maximus Investments
Date of transaction:                    13 May 2021
Price of securities:                    400 cents
Number and class of securities:         51 500 Ordinary Shares
Total value of securities:              R 206 000
Nature and extent of interest:          Indirect beneficial
Nature of transaction:                  Off-market acquisition
Additional information:                 The shares were transferred from The Cora Foundation Trust to
                                        Maximus Investments CC. Mr van Niekerk is one of five trustees of the
                                        Cora Foundation Trust, a charitable trust that was established by his
                                        family. Neither Mr van Niekerk nor any member of his family are
                                        beneficiaries of the Cora Foundation Trust

Name of director:                       Mr Jan van Niekerk
Name of associate:                      L&C Trust
Relationship to associate:              Mr van Niekerk is a trustee and beneficiary of L&C Trust
Date of transaction:                    13 May 2021
Price of securities:                    400 cents
Number and class of securities:         50 000 Ordinary Shares
Total value of securities:              R 200 000
Nature and extent of interest:          Indirect beneficial
Nature of transaction:                  Off-market disposal
Additional information:                 The shares were transferred from L&C Trust to Maximus Investments
                                        CC

Name of director:                       Mr Jan van Niekerk
Name of associate:                      Maximus Investments CC
Relationship to associate:              Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which
                                        owns 100% of the members interest of Maximus Investments
Date of transaction:                    13 May 2021
Price of securities:                    400 cents
Number and class of securities:         50 000 Ordinary Shares
Total value of securities:              R 200 000
Nature and extent of interest:          Indirect beneficial
Nature of transaction:                  Off-market acquisition

Clearance to deal was obtained from the Company’s chairman.

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.
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.

Mauritius
17 May 2021


JSE Designated Advisor
Questco Corporate Advisory Proprietary Limited

Company Secretary
Clermont Consultants (MU) Limited

Date: 17-05-2021 02:53:00
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