Astoria Investments Limited (JSE:ARA) News - Share dealings by associates of a director 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”) SHARE DEALINGS BY ASSOCIATES OF A DIRECTOR In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified of the following dealings in securities by associates of a director: Name of director: Mr Jan van Niekerk Name of associate: Maximus Investments CC Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which owns 100% of the members interest of Maximus Investments Date of transaction: 13 May 2021 Price of securities: 400 cents Number and class of securities: 51 500 Ordinary Shares Total value of securities: R 206 000 Nature and extent of interest: Indirect beneficial Nature of transaction: Off-market acquisition Additional information: The shares were transferred from The Cora Foundation Trust to Maximus Investments CC. Mr van Niekerk is one of five trustees of the Cora Foundation Trust, a charitable trust that was established by his family. Neither Mr van Niekerk nor any member of his family are beneficiaries of the Cora Foundation Trust Name of director: Mr Jan van Niekerk Name of associate: L&C Trust Relationship to associate: Mr van Niekerk is a trustee and beneficiary of L&C Trust Date of transaction: 13 May 2021 Price of securities: 400 cents Number and class of securities: 50 000 Ordinary Shares Total value of securities: R 200 000 Nature and extent of interest: Indirect beneficial Nature of transaction: Off-market disposal Additional information: The shares were transferred from L&C Trust to Maximus Investments CC Name of director: Mr Jan van Niekerk Name of associate: Maximus Investments CC Relationship to associate: Mr van Niekerk is a trustee and beneficiary of the Cornel Trust, which owns 100% of the members interest of Maximus Investments Date of transaction: 13 May 2021 Price of securities: 400 cents Number and class of securities: 50 000 Ordinary Shares Total value of securities: R 200 000 Nature and extent of interest: Indirect beneficial Nature of transaction: Off-market acquisition Clearance to deal was obtained from the Company’s chairman. 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. Mauritius 17 May 2021 JSE Designated Advisor Questco Corporate Advisory Proprietary Limited Company Secretary Clermont Consultants (MU) Limited Date: 17-05-2021 02:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.