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Changes to the board of directors and composition of board committees
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")
CHANGES TO THE BOARD OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
The board of directors of Astoria (the "Board") advises shareholders of the following changes to the Board and
its sub-committees:
• In August 2024, Ms. Catherine McIlraith would have served on the board of Astoria for a period of nine
years. In terms of the Companies Act of Mauritius, 2001, she will no longer be considered as independent.
As a result, Catherine has tendered her resignation as an independent non-executive director and
Chairman of the Company with effect from 9 August 2024. She has also resigned as Chairman of the
Corporate Governance and Remuneration Committee and as a member of the Audit and Risk Committee.
• The Board has elected Mr. Nicolas Hardy as its Chairman and Ms. Casey Jorgensen as Chairman of the
Corporate Governance and Remuneration Committee with effect from 9 August 2024. Casey will remain
as the Chairman of the Audit and Risk Committee.
• Ms. Carli Botha will be appointed as an independent non-executive director of the Company, with effect
from 1 August 2024, which appointment is subject to the approval of the Financial Services Commission.
Carli will also be appointed as a member of the Audit and Risk Committee with effect from 1 August 2024.
Carli is registered with the South African Institute of Chartered Accountants (SAICA) and Chartered
Institute for Management Accountants (CIMA), having also completed an LLM in Commercial Law as well
as a Master of Accounting Science in Tax (Cum Laude). Carli completed her CA(SA) articles at Nedbank and
remained in their Corporate and Investment Banking division until 2019. Carli relocated to Mauritius in
2019 and has worked in the global business sector since. Carli is currently an executive director for a large
veterinary research solution company, overseeing their Legal and Finance divisions. Given her
qualifications and experience, Carli is well placed to add value to the Board as an independent non-
executive director.
The Board would like to thank Catherine for her dedication and contribution towards the Company and its
shareholders over the last 9 years, and wishes her well.
The Board welcomes Carli to the Company and looks forward to her contribution.
Astoria has primary listings on the Stock Exchange of Mauritius and the Alternative Exchange of the JSE.
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.
Mauritius
13 June 2024
JSE Designated Advisor Company Secretary
Questco Corporate Advisory Proprietary Limited Clermont Consultants (MU) Limited
Date: 13-06-2024 02:30:00
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