Share Dealings by a Director and Associates 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 ISIN: MU0499N00015 (“Astoria” or “the Company”) SHARE DEALINGS BY A DIRECTOR AND ASSOCIATES OF DIRECTORS In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified of the following dealings in securities by a director and associates of directors: Name of director: Pieter Gerhardt Viljoen Name of associate: Seneca Investment Company (Pty) Ltd (“SIC”) Relationship to associate: Mr. Viljoen is a beneficial shareholder of SIC Date of transaction: 11 November 2021 Notional price of securities based on 859 cents per share the NAV of Astoria shares at 30 September 2021: Number and class of securities: 924 555 ordinary shares Total notional value of securities: R7 941 927.45 Nature and extent of interest: Indirect beneficial Nature of transaction: On-market acquisition Additional information: SIC acquired 924 555 Astoria shares in exchange for 508 554 RAC participating preference shares Name of director: Johannes Cornelis van Niekerk Name of associate: Maximus Investments CC (“Maximus”) Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which owns 100% of the members interest of Maximus Date of transaction: 11 November 2021 Notional price of securities based on 859 cents the NAV of Astoria shares at 30 September 2021: Number and class of securities: 503 759 ordinary shares Total notional value of securities: R4 327 289.81 Nature and extent of interest: Indirect beneficial Nature of transaction: On-market acquisition Additional information: Maximus acquired 503 759 Astoria shares in exchange for 304 310 RAC participating preference shares Name of director: Johannes Cornelis van Niekerk Name of associate: T-Tow Investments (Pty) Ltd (“T-Tow”) Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which owns 100% of the issued shares of T-Tow Date of transaction: 11 November 2021 Notional price of securities based on 859 cents the NAV of Astoria shares at 30 September 2021: Number and class of securities: 165 541 ordinary shares Total notional value of securities: R1 421 997.19 Nature and extent of interest: Indirect beneficial Nature of transaction: On-market acquisition Additional information: T-Tow acquired 165 541 Astoria shares in exchange for 100 000 RAC participating preference shares Name of director: Johannes Cornelis van Niekerk Date of transaction: 11 November 2021 Notional price of securities based on 859 cents the NAV of Astoria shares at 30 September 2021: Number and class of securities: 82 771 ordinary shares Total notional value of securities: R711 002.89 Nature and extent of interest: Indirect beneficial Nature of transaction: On-market acquisition Additional information: Mr van Niekerk acquired 82 771 Astoria shares in exchange for 50 000 RAC participating preference shares Name of director: Johannes Cornelis van Niekerk Name of associate: Cora Foundation Trust Relationship to associate: 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 Date of transaction: 11 November 2021 Notional price of securities based on 859 cents the NAV of Astoria shares at 30 September 2021: Number and class of securities: 85 254 ordinary shares Total notional value of securities: R732 331.86 Nature and extent of interest: Indirect beneficial Nature of transaction: On-market acquisition Additional information: Cora Foundation Trust acquired 85 254 Astoria shares in exchange for 51 500 RAC participating preference shares 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 Rule 11.3 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 12 November 2021 JSE Designated Advisor Questco Corporate Advisory Proprietary Limited Company Secretary Clermont Consultants (MU) Limited Date: 12-11-2021 05:35:00 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.