Finalisation announcement in respect of the special dividend declaration ASTORIA INVESTMENTS LTD (Incorporated in the Republic of Mauritius) Registration number 129785 C1/GBL SEM share code: ATIL.N0000 JSE share code: ARA ISIN: MU0499N00007 (“Astoria” or “the Company”) FINALISATION ANNOUNCEMENT IN RESPECT OF THE SPECIAL DIVIDEND DECLARED Shareholders are referred to the announcement released on SENS on 4 March 2020 and on the SEM on 5 March 2020, in which shareholders were advised that the board of directors of Astoria (“Board”) had, inter alia, approved and declared a special dividend of USD 0.03985 (ZAR 0.62315) per Astoria ordinary share as at 4 March 2020 (“Special Dividend”), to its sole shareholder, Livingstone Investments (Pty) Ltd. The South African Reserve Bank has noted the Special Dividend. Shareholders who hold Astoria shares on the South African register will receive the capital payment in South African Rands (“ZAR”), converted from USD at an exchange rate of USD1.00 : ZAR15.63749. The exchange rate was calculated with reference to the spot rates over the period which funds were converted, being from 4 March 2020 to 12 March 2020. Shareholders are therefore advised that the timetable in respect of the Special Dividend remains unchanged, as follows: 2020 Last day to trade to receive the Special Dividend Tuesday, 24 March Astoria shares trade ex-entitlement to receive the Special Dividend Wednesday, 25 March Record date to receive the Special Dividend Friday, 27 March Special Dividend payment to Astoria shareholder Monday, 30 March Share certificates may not be dematerialised or rematerialised between Wednesday, 25 March 2020 and Friday, 27 March 2020 (all days inclusive). Astoria has primary listings on the Stock Exchange of Mauritius (“SEM”) and the Alternative Exchange of the JSE. This notice is issued pursuant to SEM Listing Rules 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 17 March 2020 Designated and Corporate Advisor Questco Corporate Advisory Proprietary Limited and Questco Proprietary Limited SEM authorised representative and sponsor to Astoria GB Capital Date: 17-03-2020 11:35:00 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.