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Dealings in Securities by an Associate of a Director

Published: 2023-07-03 17:54:09 ET [no company card]
                                 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 AN ASSOCIATE OF 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:                      Anita Loubser (wife of a Director)
 Date of transaction:                   3 July 2023
 Name of company:                       Afine
 Number of securities:                  1 104 shares plus 0.9383 acquired via fractional share rights
                                        through Easy Equities
 Class of securities:                   Ordinary shares
 Nature of transaction:                 Purchase
 Average price per share:               R4.05
 Nature of interest:                    Direct beneficial
 Extent of interest:                    0.002%
 Value of transaction:                  R4 475.00
 How traded:                            On market
 Clearance to deal obtained:            Yes

It is noted that, due to the trade being facilitated through Easy Equities, the actual trade might
not reflect on the JSE trading platform.

By order of the Board
3 July 2023


                                         Designated Advisor