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ASTORIA INVESTMENT LIMITED – Voluntary Update - SENS
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ASTORIA INVESTMENT LIMITED – Dealing in securities by an associate of directors - SENS
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RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of the Company held today,
19 May 2021 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2021),
all of the resolutions tabled thereat, save for ordinary resolution number 7 and special resolution number 1,
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: 56 770 357 – total number of Astoria shares that were present/represented at the annual general meeting: 32 589 792
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