AFINE INVESTMENTS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

AFINE INVESTMENTS LIMITED
(Approved as a REIT by the JSE)
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI    ISIN: ZAE000303947
("Afine" or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
shareholders are advised that a Director of the Company has traded shares in Afine as follows:

Name of Associate (Director):       Chairman (MJ Watters)
Date of transaction:                18 November 2025
Name of company:                    Afine
Number of securities:               148
Class of securities:                Ordinary shares
Nature of transaction:              Purchase
Price per share:                    R4.90
Nature of interest:                 Indirect beneficial
Extent of interest:                 0.002%
Value of transaction:               R725.20
How traded:                         On market
Clearance to deal obtained:         Yes

By Order of the Board
19 November 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 19-11-2025 05:03:00
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