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Dealings in Securities by a Director

Published: 2024-02-19 15:15:24 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 A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, shareholders are
advised that a director of the Company has traded shares in Afine as follows:

 Name of director:                       MJ Watters
 Date of transaction:                    16 February 2024
 Name of company:                        Afine
 Number of securities:                   9 698
 Class of securities:                    Ordinary shares
 Nature of transaction:                  Sale
 Price per share:                        R5.00
 Nature of interest:                     Direct beneficial
 Extent of interest:                     0.0134%
 Value of transaction:                   R48 490.00
 How traded:                             On market
 Clearance to deal obtained:             Yes



By order of the Board
19 February 2024

                                            Designated Advisor