| Thu 25 Jan 2018, 14:20 | | ASTORIA INVESTMENTS LIMITED - Issuing of circular incorporating a notice of general meeting |
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ARA 201801250044A
Issuing of circular incorporating a notice of 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 NSX share code: ARO
ISIN: MU0499N00007
(“Astoria”)
ISSUING OF CIRCULAR INCORPORATING A NOTICE OF GENERAL MEETING
Shareholders are advised that Astoria has issued a circular dated 25 January 2018 (the “circular”) in respect of an
amended asset management agreement with Anchor Capital (Mauritius) Ltd (“Anchor Capital (Mauritius)”), which
agreement will terminate the current investment management agreement with Anchor Capital (Mauritius), whilst
simultaneously appointing Anchor Capital (Mauritius) to manage the investment and re-investment of Astoria’s assets
on the terms of the amended investment management agreement (the “amended investment management agreement”).
Copies of the circular are available on the company’s website www.astoria.mu and may also be obtained from the
registered office of Astoria, at 5th Floor, La Croisette, Grand Baie, Mauritius and the registered office of Link Market
Services South Africa Proprietary Limited, 13th Floor, 19 Ameshoff Street, Braamfontein, 2001, Johannesburg, South
Africa from 25 January 2018 to 23 February 2018.
Included in the circular is a notice of general meeting of Astoria shareholders, which general meeting will be held at
10:00 South Africa time / 12:00 Mauritius time on Friday, 23 February 2018 at the registered office of Astoria at
5th Floor, La Croisette, Grand Baie, Mauritius for the purpose of considering and, if deemed fit, passing with or without
modification, the resolutions required to approve the amended investment management agreement.
2018
Record date to receive circular (together with the notice convening the general
meeting) Friday, 19 January
Circular (together with the notice convening the general meeting) posted Thursday, 25 January
Announcement relating to the issue of the circular (together with the notice convening
the general meeting) released on SENS and on the SEM website Thursday, 25 January
Announcement relating to the issue of the circular (together with the notice convening
the general meeting) published in the press Friday, 26 January
Last day to trade in order to be eligible to vote at the general meeting Tuesday, 13 February
Voting record date Friday, 16 February
Last day to lodge forms of proxy for the general meeting (by 10:00 South African
time / 12:00 Mauritian time) Wednesday, 21 February
General meeting held at 10:00 South African time/12:00 Mauritian time Friday, 23 February
Results of the general meeting released on SENS and on the SEM website Friday, 23 February
Notes:
1. The above dates and times are subject to change. Any changes will be released on SENS and the SEM website and,
if required, published in the press.
2. Shareholders should note that as transactions in Astoria shares on the South African register are settled in the
electronic settlement system used by Strate, settlement of trades takes place three business days after such trade.
Therefore, shareholders who acquire Astoria shares after Tuesday, 13 February 2018 will not be eligible to vote at
the general meeting.
3. If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general meeting will
remain valid in respect of any adjournment or postponement of the general meeting.
Astoria has its primary listing on the Stock Exchange of Mauritius Ltd, a secondary listing on the AltX of the JSE and
holds an additional secondary listing on the main board of the NSX.
South African corporate advisor and JSE Sponsor Mauritian company administrator NSX sponsor
Java Capital Osiris Corporate Solutions Namibia Equity Brokers
25 January 2018
Date: 25/01/2018 02:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
