ADRENNA PROPERTY GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share code: ANA        ISIN:ZAE000163580
(“Adrenna” or “The Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on
Friday, 15 July 2016, all the resolutions tabled at the meeting were passed by the requisite majority of
Adrenna shareholders.

Details of the results of voting at the AGM are as follows:

   -   Total number of Adrenna shares in issue at the date of the AGM: 55 914 804
   -   Total number of Adrenna shares that could have been voted at the AGM: 55 914 804
   -   Total number of Adrenna shares that were present/represented at the AGM: 41 218 516, being
       73.72% of the total number of Adrenna shares that could have been voted at the AGM

Resolution proposed                                 For      Against:           Abstain     Total Votes
                                                      %             %      (% of issued      (excluding
                                                                          share capital)    abstentions)

Ordinary resolution number 1 –               41 218 516
 Adoption of Annual financial statements           100%            0%               0%       41 218 516
 
Ordinary resolution number 2 –
 Sanctioning the declaration of no           41 218 516
 dividends                                         100%            0%               0%       41 218 516

Ordinary resolution number 3 –
Director retirement and re-election –        41 218 516
Mr RP Fertig                                       100%            0%               0%       41 218 516

Ordinary resolution number 4 –
Director retirement and re-election –        41 218 516
Mr RS Watson                                       100%            0%               0%       41 218 516

Ordinary resolution number 5 –
Re-election of chairman – Mr W P Alcock      41 218 516
for a further period of one year                   100%            0%               0%       41 218 516

Ordinary resolution number 6 –
Re-appoint the members of the Audit
Committee for a further period of one        41 218 516
year                                               100%            0%               0%       41 218 516

Ordinary resolution number 7–
Re-appointment of RSM South Africa as
the auditors of the Company for a further    41 218 516
period of one year                                100%             0%               0%       41 218 516

Ordinary resolution number 8 –               41 218 516
Authorising the Directors, in consultation         100%            0%               0%       41 218 516
with the Audit Committee to fix the
auditor’s remuneration.

Ordinary resolution number 9 –
Placing the unissued shares under the         41 218 516
control of the Directors                            100%           0%               0%       41 218 516

Ordinary resolution number 10 –
General authority to allot and issue shares   41 218 516
for cash                                            100%           0%               0%       41 218 516

Special resolution 1 –
Determining the remuneration of the non-      41 218 516
executive directors                                 100%           0%               0%       41 218 516

Special resolution number 2 –
General authority to acquire the              41 218 516
Company’s own shares                                100%           0%               0%       41 218 516

Special resolution number 3 –
Authorising the granting of loans/other
financial assistance to subsidiaries/group    41 218 516
companies.                                          100%           0%               0%       41 218 516


Johannesburg
19 July 2016

Sponsor
Arbor Capital Sponsors Proprietary Limited

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