18 May - 2 min read

Electronic link for the 2021 Annual General Meeting

Electronic link for the 2021 Annual General Meeting

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”)

ELECTRONIC LINK FOR THE 2021 ANNUAL GENERAL MEETING

Shareholders are referred to the announcement published on 31 March 2021 containing a Notice of Annual
General Meeting (“AGM”) of the Company to be held on Wednesday, 19 May 2021.

Shareholders are reminded that the AGM will be held at 12:00 Mauritian Time (10:00 South African Time).

A link to join the AGM virtually can be located on the Company’s website www.astoria.mu

This notice is issued pursuant to 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.

By order of the Board
Mauritius

18 May 2021


JSE Designated Advisor
Questco Corporate Advisory Proprietary Limited

Company Secretary
Clermont Consultants (MU) Limited

Date: 18-05-2021 02:26:00
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