ORION REAL ESTATE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ORION REAL ESTATE LIMITED
Incorporated in the Republic of South Africa)
(Registration number: 1997/021085/06)
Share Code: ORE ISIN: ZAE000075651
("Orion Real Estate" or “the company”)

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

Shareholders are advised that at the general meeting of Orion held on 20 February 2018, convened
in terms of the notice of general meeting contained in the Annual Report, the voting information is
as follows:

Number of ordinary shares represented at the meeting                                   590 772 230
Total issued number of ordinary shares                                                 630 698 688
Percentage of ordinary shares represented at the meeting                                    93.67%

The resolutions proposed at the general meeting, together with the percentage of votes carried for
and against each resolution, are set out below:

                                                 For         Against:       Abstain       Total
Resolution proposed                               %            %              %       shares voted
Ordinary resolution number 1:                590 772 230         Nil          Nil      590 772 230
Auditor’s Report                                100%

Ordinary resolution number 2:                590 772 230         Nil          Nil      590 772 230
Adoption of Annual Financial Statements         100%

Ordinary resolution number 3:                590 772 230         Nil          NIL      590 772 230
Re-election of MR MDK MTHEMBU                   100%

Ordinary resolution number 4:                590 772 230         Nil          Nil      590 772 230
Re-election of MR R S WILKINSON                 100%

Special resolution number 1:                 590 772 230         Nil          Nil      590 772 230
Remuneration of non-executive directors         100%

Special Resolution number 2:                 590 772 230         Nil          Nil      590 772 230
Inter-Company Loans in terms of section         100%
45 of the Companies Act 71 OF 2008, as
amended

Special Resolution number 3:                 590 772 230         Nil          Nil      590 772 230
Amendment of the Memorandum of                  100%
Incorporation. To provide for proxies to
validly be lodged with the Transfer
Secretaries or the Chairman of the
Company, at any time before a
resolution or special resolution is put to
the Annual General or General meeting,
as the case may be.

Ordinary resolution number 5:                590 772 230         Nil          Nil      590 772 230
Re-appointment of auditors                      100%

Ordinary resolution number 6:                590 772 230         Nil          Nil      590 772 230
Appointment of MR T F J OOSTHUIZEN to           100%
the Audit Committee

Ordinary resolution number 7:                 590 772 230        Nil          Nil      590 772 230
Appointment of MR M D K MTHEMBU to               100%
the Audit Committee

Ordinary resolution number 8:                 590 772 230        Nil          Nil      590 772 230
Appointment of MR R S WILKINSON to the           100%
Audit Committee

Ordinary resolution number 9:                 590 772 230        Nil          Nil      590 772 230
Non-binding Shareholders Vote in favour          100%
of the remuneration policy
Ordinary resolution number 10:                590 772 230        Nil          Nil      590 772 230
General Authority to Issue Shares (not           100%
applicable to issues of shares for cash)
Ordinary resolution number 11:                590 772 230        Nil          Nil      590 772 230
General Authority to allot and issue shares      100%
for cash
Ordinary resolution number 12:                590 772 230        Nil          Nil      590 772 230
To approve the implementation of the             100%
remuneration policy



By order of the board

Johannesburg
22 February 2018


Sponsor
 Arbor Capital Sponsors Proprietary Limited

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