GOLDRUSH HOLDINGS LIMITED - Dealings in Securities by Associates of Directors

Dealings in Securities by Associates of Directors

Goldrush Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: GRSP
ISIN: ZAE000145041
("Goldrush" or "the Company")

DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS

Shareholders are advised that on Monday, 17 November 2025, Astoria Investments Ltd
("Astoria") announced that, subject to the fulfillment of certain conditions precedent, the board
of Astoria had resolved to declare a distribution of Goldrush Preference Shares ("Goldrush
Shares") to all Astoria shareholders in the ratio of 12 Goldrush Shares for every 100 Astoria shares
held (the "Unbundling").

The full announcement by Astoria is available at https://astoria.mu/investor-relations/investor-
communication/.

In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are
hereby notified that directors and associates of directors of the Company have received Goldrush
Shares pursuant to the Unbundling, as follows:


Name of director:                  Johannes Cornelis van Niekerk (Executive Director)
Name of associate:                 Maximus Corporation (Pty) Ltd ("Maximus")
Relationship to associate:         Mr van Niekerk is a director and beneficial shareholder of
                                   Maximus
Nature and extent of interest:     Indirect beneficial

Transaction 1
Nature of transaction:             On-market distribution received
Date of transaction:               5 January 2026
Total value of securities:         R4 974 823.90
Price of securities:               R6.95 per share (closing price on the day prior to the date
                                   of transaction)
Number and class of securities:    715 802 preference shares

Transaction 2
Nature of transaction:             Indirect beneficial exposure to Goldrush Shares through
                                   Maximus's contract for difference in relation to Astoria
                                   shares
Date of transaction:               5 January 2026
Total value of securities:         R3 018 475.35
Price of securities:               R6.95 per share (closing price on the day prior to the date
                                   of transaction)
Number and class of securities:    434 313 preference shares


Name of director:                  Johannes Cornelis van Niekerk (Executive Director)
Name of associate:                 Astoria Treasury and Management (Pty) Ltd (a wholly-
                                   owned subsidiary of Astoria) ("ATAM")
Relationship to associate:         Mr van Niekerk is a director of ATAM
Nature and extent of interest:     Indirect non-beneficial exposure to Goldrush Shares
                                   through ATAM's        contract for difference in relation to
                                   Astoria shares
Nature of transaction:             On-market distribution received
Date of transaction:               5 January 2026
Total value of securities:         R161 330.35
Price of securities:               R6.95 per share (closing price on the day prior to the date
                                   of transaction)
Number and class of securities:    23 213 preference shares


Name of director:                  Trent Rossini (Independent Non-executive Director)
Name of associate:                 TNT Trust ("TNT")
Relationship to associate:         Mr Rossini is a trustee and beneficiary of TNT
Nature and extent of interest:     Indirect beneficial
Nature of transaction:             On-market distribution received
Date of transaction:               5 January 2026
Total value of securities:         R1 187 296.30
Price of securities:               R6.95 per share (closing price on the day prior to the date
                                   of transaction)
Number and class of securities:    170 834 preference shares

The aforementioned dealings took place without clearance to deal from the Company's chairman
as the Unbundling was made by Astoria on a pro rata basis to all holders of Astoria shares.


Cape Town
6 January 2026

JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 06-01-2026 11:05:00
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