Results of Annual General Meeting ASTORIA INVESTMENTS LTD (Incorporated in the Republic of Mauritius) (Registration number 129785 C1/GBL) SEM share code: ATIL.N0000 JSE share code: ARA NSX share code: ARO ISIN: MU0499N00007 (“Astoria” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of shareholders of the Company held today, 15 May 2020 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2020), all of the resolutions tabled thereat were passed by the requisite majority of Astoria shareholders. Details of the results of voting at the annual general meeting are as follows: - total number of Astoria shares that could have been voted at the annual general meeting: 122 954 726 - total number of Astoria shares that were present/represented at the annual general meeting: 122 954 726 being 100% of total number of Astoria shares that could have been voted at the annual general meeting. Resolutions: Shares voted Votes Votes for against Number % (1) % (2) % (2) Ordinary resolution number 1: 122 954 726 100 100 - To receive and adopt the audited annual financial statements of the Company for the year ended 31 December 2019, together with the Statement of Directors’ Responsibilities, Corporate Governance Report, and independent auditors’ report thereon Ordinary resolution number 2.1: 122 954 726 100 100 - To re-elect Mr Nicolas Fabien Hardy as a director Ordinary resolution number 2.2: 122 954 726 100 100 - To re-elect Mr Johannes Cornelis van Niekerk as a director Ordinary resolution number 2.3: 122 954 726 100 100 - To re-elect Mr Pieter Gerhardt Viljoen as a director Ordinary resolution number 2.4: 122 954 726 100 100 - To re-elect Ms Catherine McIlraith as a director Ordinary resolution number 2.5: 122 954 726 100 100 - To re-elect Mr Christophe Du Mée as a director Ordinary resolution number 2.6: 122 954 726 100 100 - To re-elect Mr Dean Schweizer as a director Resolutions: Shares voted Votes Votes for against Number % (1) % (2) % (2) Ordinary resolution number 3: 122 954 726 100 100 - To appoint Ernst & Young Mauritius as the independent auditor of the Company with Mr. Roger de Chazal, as the designated audit partner Ordinary resolution number 4: 122 954 726 100 100 - To authorise the directors to determine the remuneration of the auditors Ordinary resolution number 5: 122 954 726 100 100 - To approve the remuneration of each of the non- executive directors Ordinary resolution number 6: 122 954 726 100 100 - To authorise the Board of Directors of the Company to issue shares Ordinary resolution number 7: 122 954 726 100 100 - General authority to issue shares for cash Ordinary resolution number 8: 122 954 726 100 100 - Non-binding advisory vote on the remuneration implementation policy Ordinary resolution number 9: 122 954 726 100 100 - Non-binding advisory vote on the remuneration implementation report Ordinary resolution number 10: 122 954 726 100 100 - General authority of the Company Special resolution number 11: 122 954 726 100 100 - Waiver of pre-emptive Rights Notes: 1. As a percentage of total ordinary shares in issue 2. As a percentage of shares voted 3. There were no abstentions in respect of all the resolutions Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE. This communique has been issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Astoria accepts full responsibility for the accuracy of the information contained in this communique. 15 May 2020 JSE designated advisor Questco Corporate Advisory Proprietary Limited SEM authorised representative and sponsor GB Capital . Date: 15-05-2020 03:00:00 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.