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 an associate of a director of the Company has traded shares in Afine as follows:

 Name of director:                       MJ Watters
 Date of transaction:                    15 February 2024
 Name of company:                        Afine
 Number of securities:                   131 000
 Class of securities:                    Ordinary shares
 Nature of transaction:                  Purchase
 Price per share:                        R5.00
 Nature of interest:                     Indirect beneficial
 Extent of interest:                     0.18%
 Value of transaction:                   R655 000.00
 How traded:                             On market
 Clearance to deal obtained:             Yes

 Name of director:                       MJ Watters
 Date of transaction:                    15 February 2024
 Name of company:                        Afine
 Number of securities:                   121 302
 Class of securities:                    Ordinary shares
 Nature of transaction:                  Sale
 Price per share:                        R5.00
 Nature of interest:                     Direct beneficial
 Extent of interest:                     0.17%
 Value of transaction:                   R606 510.00
 How traded:                             On market
 Clearance to deal obtained:             Yes

 Name of director:                       MJ Watters
 Date of transaction:                    16 February 2024
 Name of company:                        Afine
 Number of securities:                   370 000
 Class of securities:                    Ordinary shares
 Nature of transaction:                  Purchase
 Price per share:                        R5.00
 Nature of interest:                     Indirect beneficial
 Extent of interest:                     0.51%
 Value of transaction:                   R1 850 000.00
 How traded:                             On market
 Clearance to deal obtained:             Yes

By order of the Board
16 February 2024

Designated Advisor

Date: 16-02-2024 02:46:00
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