ASTORIA INVESTMENTS LIMITED - Change to the Board of Directors

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
ISIN: MU0499N00015
("Astoria" or "the Company")

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Mr Piet Viljoen has resigned as a non-executive director of the Board of directors
of Astoria ("the Board"), with immediate effect, to pursue his personal and other business interests.

The Board would like to thank Piet for his dedication and contribution towards the Company and its
shareholders over the years and wishes him well.

Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

This announcement is issued in compliance with paragraph 3.59 of the JSE Limited Listings Requirements, and
pursuant to the 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
25 September 2025

JSE Designated Advisor                                                Company Secretary
Questco Corporate Advisory Proprietary Limited                        Clermont Consultants (MU) Limited

Date: 25-09-2025 01:45:00
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