AFINE INVESTMENTS LIMITED - Change in Indirect Shareholding of a Director

Change in Indirect Shareholding of a Director

AFINE INVESTMENTS LIMITED
(Approved as a REIT by the JSE)
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI      ISIN: ZAE000303947
("Afine" or "the Company")

CHANGE IN INDIRECT SHAREHOLDING OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited,
shareholders are advised that a Trust, in which Non-Executive Director Mr Darryl Kohler is
one of the beneficiaries, has disposed its indirect shareholding, held via an intermediary
company, in KSP Offshore Limited , which currently owns 56 416 380 shares (77.78%) in
Afine. This was a disposal of shares one level above the Company and was not a direct
dealing in the shares of Afine. Clearance to dispose was not required.

By Order of the Board
27 February 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 27-02-2025 03:45:00
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