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ASTORIA INVESTMENT LIMITED – Results of Annual General Meeting - SENS

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

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

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