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:                    31 May 2024
Name of company:                        Afine
Number of securities:                   25
Class of securities:                    Ordinary shares
Nature of transaction:                  Purchase
Price per share:                        R4.95
Nature of interest:                     Indirect beneficial
Extent of interest:                     0.00%
Value of transaction:                   R123.75
How traded:                             On market
Clearance to deal obtained:             Yes

Name of director:                       MJ Watters
Date of transaction:                    31 May 2024
Name of company:                        Afine
Number of securities:                   25 681
Class of securities:                    Ordinary shares
Nature of transaction:                  Purchase
Price per share:                        R4.95
Nature of interest:                     Indirect beneficial
Extent of interest:                     0.04%
Value of transaction:                   R127 120.95
How traded:                             On market
Clearance to deal obtained:             Yes

By order of the Board
3 June 2024

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 03-06-2024 01:45:00
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