ORION REAL ESTATE LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

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”)


Further to the announcement released on SENS on 22 October 2014, shareholders are advised that
at the general meeting of Orion held on 24 November 2014, 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                     589 662 167
Total issued number of ordinary shares                                   630 698 685
Percentage of ordinary shares represented at the meeting                 93.4%

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:                   589 662 167     Nil        Nil          589 662 167
Auditor’s Report                                   100%

Ordinary resolution number 2:                   589 662 167      Nil       Nil          589 662 167
Adoption of Annual Financial Statements            100%

Ordinary resolution number 3:                   589 662 167      Nil       Nil          589 662 167
Re-election of DR A C GMEINER                      100%

Ordinary resolution number 4:                   589 662 167      Nil       Nil          589 662 167
Re-election of MR R S WILKINSON                    100%

Special resolution number 1:                    589 662 167      Nil       Nil          589 662 167
Remuneration of non-executive directors            100%

Special Resolution number 2:                    589 662 167      Nil       Nil          589 662 167
Financial assistance in terms of section 45        100%
of the Companies Act

Ordinary resolution number 5:                   589 662 167      Nil       Nil          589 662 167
Re-appointment of auditor                          100%

Ordinary resolution number 6:                   589 662 167      Nil       Nil          589 662 167
Re-election of Audit & Risk Management             100%
Committee:
Member: PROF F M VIRULY

Ordinary Resolution number 7:                   589 662 167      Nil       Nil          589 662 167
Re-election of Audit & Risk Management             100%
Committee:
Member: MR M D K MTHEMBU

Ordinary Resolution number 8:                   589 662 167      Nil       Nil          589 662 167
Re-election of Audit & Risk Management             100%
Committee:
Member: MR R S WILKINSON

Ordinary Resolution number 9:                   589 662 167      Nil       Nil          589 662 167
Non-binding advisory vote on the                   100%
Company’s remuneration policy

Ordinary Resolution number 10                   589 662 167      Nil       Nil          589 662 167
Authority to issue shares. Not applicable          100%
to issue of shares for cash

By order of the board

Johannesburg
4 December 2014


Sponsor
Arbor Capital Sponsors Proprietary Limited

Company Secretary to Orion Real Estate Limited
CORPORATE GOVERNANCE FACILITATORS CC
CHARTERED SECRETARIES

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