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ASTORIA INVESTMENTS LIMITED - Results of special meeting and change to the board of directors

10 January 2019 - 13:00 PM
ARA
Results of special meeting and change to the board of directors

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")


RESULTS OF SPECIAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that at the special meeting of shareholders held on Thursday, 10 January 2019 (in terms of the notice of
special meeting dispatched to shareholders on Friday, 30 November 2018), all of the resolutions tabled at the meeting were passed 
by the requisite majority of Astoria shareholders.

Details of the results of voting at the special meeting are as follows:

-   total number of Astoria shares that could have been voted at the special meeting: 122 954 726
-   total number of Astoria shares that were present/represented at the special meeting: 84 327 197, being 68.58% of total number of
    Astoria shares that could have been voted at the special meeting.

Ordinary Resolution 1: Appointment of Dean Schweizer

Shares voted*               For                                     Against                              Abstentions^
84 062 397 shares           69 830 137 shares, being 83.07%         14 232 260 shares, being 16.93%      264 800 shares, being 0.22%

Ordinary Resolution 2: Authority to give effect to resolution

Shares voted*               For                                     Against                              Abstentions^
84 062 397 shares           69 423 737 shares, being 82.59%         14 638 660 shares, being 17.41%      264 800 shares, being 0.22%

*excluding abstentions
^ in relation to total shares in issue

Mr Dean Schweizer will be appointed as a non-executive director of Astoria with effect from 10 January 2019. The board welcomes Dean 
and looks forward to his contribution.

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE, and a secondary listing on
the main board of the Namibian Stock Exchange.

This communique is 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 announcement.

10 January 2019


JSE designated advisor                 
Java Capital 


Mauritian company administrator                          
Osiris 


NSX sponsor
Namibia Equity Brokers
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