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ASTORIA INVESTMENT LIMITED – Share dealings by associates of a director - SENS

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

ASTORIA INVESTMENT LIMITED – Voluntary Announcement: Astoria sells its interest in CNA Holdings - SENS

VOLUNTARY ANNOUNCEMENT: ASTORIA SELLS ITS INTEREST IN CNA HOLDINGS In April 2020, Astoria purchased 70% of CNA Holdings (Pty) Ltd (“CNA Holdings”), the stationery and gift retailer. Astoria’s total investment in CNA Holdings was USD 62 347 (ZAR1.2m) (“the Investment”). This amount was written off immediately, and the Investment was carried at nil value in Astoria’s financial statements. No further equity or debt funding was provided to CNA Holdings. Astoria has now agreed to sell its 70% shareholding in CNA Holdings to the current management team of CNA for an amount equivalent to Astoria’s invested capital. The transaction is not categorised in terms of the JSE

ASTORIA INVESTMENT LIMITED – Summarised unaudited results for the quarter ended 31 March 2021 - SENS

SUMMARISED UNAUDITED RESULTS FOR THE QUARTER ENDED 31 MARCH 2021 Astoria is a Mauritian domiciled global investment company with primary listings of its shares on the Mauritius Stock Exchange (“SEM”) and the JSE Limited(“JSE”). Astoria aims to grow its Net Asset Value (“NAV”) per share, measured in US Dollars (“USD” or “$”), at a high real rate over time. These summarised unaudited results for the quarter ended 31 March 2021 (“Results”) are reported in USD and South African Rands (“R”) pursuant to section 12.18 of the SEM listing rules, which requires Astoria to provide quarterly reports to its shareholders. Astoria’s valuation policy is to perform detailed valuations of unquoted investments for interim results (June

ASTORIA INVESTMENT LIMITED – Lifting of Suspension - SENS

LIFTING OF SUSPENSION Shareholders are referred to the announcements released on SENS relating to the suspension of trading in Astoria shares on the JSE Limited (“JSE”), the latest of which was dated 25 March 2021, and the announcement by RECM and Calibre Limited (“RAC”) dated 24 March 2021, wherein shareholders were advised of the distribution of 51 150 000 (or 90.1%) of the Astoria shares owned by RAC to RAC shareholders (the “Distribution”). Following the completion of the Distribution today, 19 April 2021, the JSE has lifted the suspension of trading in Astoria shares. Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.

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