ASTORIA INVESTMENTS LIMITED - Dealings in securities by associates of directors

Dealings in securities by 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")

Dealings in securities by associates of directors

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified of
the following transfer of Astoria shares between associates of directors:

 Name of directors:                           Pieter Gerhardt Viljoen and Johannes Cornelis van Niekerk
 Name of associates:                          Calibre Investment Holdings (Pty) Ltd ("CIH") and RECM Group
                                              (Pty) Ltd ("RECM")
 Relationship to associates:                  Mr. Viljoen and Mr. van Niekerk are indirect beneficial
                                              shareholders of CIH and directors and indirect beneficial
                                              shareholders of RECM
 Nature and extent of interest:               Indirect beneficial
 Nature of transaction:                       Off-market sale of shares by CIH to RECM

 Clearance obtained to deal:                  Yes
 Date of transaction:                         28 June 2024
 Price of securities:                         738.36 cents per share
 Number and class of securities purchased:    676 515 ordinary shares
 Total value of securities:                   R4 995 116.15

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.

1 July 2024


Designated Advisor                                        Company Secretary
Questco Corporate Advisory Proprietary Limited            Clermont Consultants (MU) Limited

Date: 01-07-2024 02:30:00
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