ADRENNA PROPERTY GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ADRENNA PROPERTY GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/012245/06)
Share code: ANA    ISIN Code: ZAE0000163580
(“Adrenna” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that at the annual general meeting of shareholders held on
Wednesday, 17 June 2015, all the resolutions tabled at the meeting were passed by the
requisite majority of Adrenna shareholders.

Ordinary resolution 7 was amended giving the Directors, in consultation with the Audit
Committee, the authority to appoint the Auditors to the Company. This amendment was made
in order to afford the Financial Director the opportunity to finalise the evaluation of
candidates for this position.

Details of the results of voting at the annual general meeting are as follows:

   -   Total number of Adrenna shares in issue at the date of the annual general meeting:
       55 914 804
   -   Total number of Adrenna shares that could have been voted at the annual general
       meeting: 55 914 804
   -   Total number of Adrenna shares that were present/represented at the annual general
       meeting: 40 033 411, being 71.60% of the total number of Adrenna shares that could
       have been voted at the annual general meeting

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

Ordinary resolution number 1 –
Adoption of Annual financial          40 033 411
statements                                  100%        0%            0%          40 033 411

Ordinary resolution number 2 –
Sanctioning the declaration of no     40 033 411
dividends                                   100%        0%            0%          40 033 411

Ordinary resolution number 3 –
Director retirement and re-           40 033 411
election – Ms S P Mothelesi                 100%        0%            0%          40 033 411

Ordinary resolution number 4 –
Director retirement and re-           40 033 411
election – Mr H Beukes                      100%        0%            0%          40 033 411

Ordinary resolution number 5 –
Re-election of chairman – Mr W P      40 033 411
Alcock                                      100%        0%            0%          40 033 411

Ordinary resolution number 6 –
Re-election of Audit Committee
members – Ms. S P Mothelesi and
Messrs. W P Alcock, H Beukes and      40 033 411
R S Watson                                  100%        0%            0%          40 033 411

Ordinary resolution number 7–         40 433 411
Appointment of external auditors            100%        0%            0%          40 033 411

Ordinary resolution number 8 –
Authorising the Directors, in
consultation with the Audit
Committee to fix the auditor’s        40 033 411
remuneration                                100%        0%            0%          40 033 411

Ordinary resolution number 9 –
Placing the unissued shares under     40 033 411
the control of the Directors                100%        0%            0%          40 033 411

Ordinary resolution number 10 –
General authority to allot and        40 033 411
issue shares for cash                       100%        0%            0%          40 033 411

Special resolution 1 –                40 033 411
Determining the remuneration of             100%        0%            0%          40 033 411
the non-executive directors

Special resolution number 2 –
General authority to acquire the      40 033 411
Company’s own shares                        100%        0%            0%          40 033 411

Special resolution number 3 –
Authorising the granting of
loans/other financial assistance      40 033 411
to subsidiaries/group companies.            100%        0%            0%          40 033 411


Johannesburg
19 June 2015


Arbor Capital Sponsors Proprietary Limited

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