Change to the board of directors ASTORIA INVESTMENTS LTD (Incorporated in the Republic of Mauritius) (Registration number 1297585 C1/GBL) SEM share code: ATIL.N0000 JSE share code: ARA NSX share code: ARO ISIN: MU0499N00007 ("Astoria" or "the company") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Darryl Kaplan has notified the board of directors of Astoria ("the Board") of his intention to resign as an executive director and Chief Executive Officer of the company with effect from 30 June 2019. The company has embarked on a process to find a suitable replacement and an announcement will be made in due course. The Board thanks Darryl for his contribution to the company and wishes him well in his future endeavours. 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. 3 June 2019 This communique has been issued pursuant to SEM Listing Rule 11.3. The Board of Directors of Astoria accepts full responsibility for the accuracy of the information contained in this communique. JSE designated advisor Java Capital Mauritian company administrator and company secretary OSIRIS International Group SEM authorised representative and sponsor GB Capital NSX sponsor Namibian Equity Brokers Date: 03/06/2019 09:02:00 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.