ASTORIA INVESTMENTS LIMITED - Dealing in securities by an associate of directors

Dealing in securities by an associate of directors

ASTORIA INVESTMENTS LTD
(Incorporated in the Republic of Mauritius)
(Registration number 129785 C1/GBL)
SEM share code: ATIL.N0000
JSE share code: ARA
ISIN: MU0499N00015
("Astoria" or "the Company")

Dealing in securities by an associate of directors

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified of
the following dealings in Astoria shares by an associate of directors:

 Name of directors:                           Pieter Gerhardt Viljoen and Johannes Cornelis van Niekerk

 Name of associate:                           Maximus Corporation (Pty) Ltd ("Maximus")

 Relationship to associate:                   Mr. Viljoen and Mr. van Niekerk are directors and indirect
                                              beneficial shareholders of Maximus

 Nature and extent of interest:               Indirect beneficial

 Nature of transaction:                       Off-market swap of Goldrush Holdings Limited preference shares
                                              ("Preference Shares") in exchange for Astoria ordinary shares on a
                                              one for one basis

 Clearance obtained to deal:                  Yes

 Date of transaction:                         27 September 2024

 Price:                                       Swap of Preference Shares done on a one-for-one basis in exchange
                                              for Astoria ordinary shares

 Number and class of securities acquired:     99 674 ordinary shares

 Notional value of transaction for purposes   R897 066.00
 of this announcement (based on an implied
 price of R9.00 per Astoria ordinary share,
 being the closing price on the day of the
 transaction taking place):



Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

This notice is issued pursuant to SEM Listing Rules 11.3 and 11.17, 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.

30 September 2024


JSE Sponsor                                               Company Secretary
Questco Corporate Advisory Proprietary Limited            Clermont Consultants (MU) Limited

Date: 30-09-2024 01:30:00
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