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”)

Further to the announcement released on SENS on 28 December 2016 shareholders are advised
that at the general meeting of Orion held on 24 January 2017, 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                                    597 079 704
Total issued number of ordinary shares                                                  630 698 688
Percentage of ordinary shares represented at the meeting                                     94.67%

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:               593 465 345       Nil          3 614 359   593 465 345
Auditor’s Report                               100%

Ordinary resolution number 2:               593 465 345         Nil        3 614 359   593 465 345
Adoption of Annual Financial Statements        100%

Ordinary resolution number 3:               593 465 345         Nil        3 614 359   593 465 345
Re-election of MR R S WILKINSON                100%

Ordinary resolution number 4:               593 465 345         Nil        3 614 359   593 465 345
Re-election of MR T F J OOSTHUIZEN             100%

Ordinary resolution number 5:               593 465 345         Nil        3 614 359   593 465 345
Re-election of DR A C GMEINER                  100%

Special resolution number 1:                593 465 345         Nil        3 614 359   593 465 345
Remuneration of non-executive directors        100%

Special Resolution number 2:                593 465 345         Nil        3 614 359   593 465 345
Inter-Company Loans in terms of section        100%
45 of the Companies Act 71 OF 2008, as
amended

Special Resolution number 3:                593 465 345         Nil        3 614 359   593 465 345
Amendment of the Memorandum of                 100%
Incorporation. To provide for the
treatment of fractions and for all
distributions to shareholders to be made
by Electronic Fund Transfer.

Ordinary resolution number 6:                 593 465 345       Nil     3 614 359   593 465 345
Re-appointment of auditors                       100%

Ordinary resolution number 7:                 593 465 345       Nil     3 614 359   593 465 345
Appointment of MR T F J OOSTHUIZEN to            100%
the Audit Committee

Ordinary resolution number 8:                 593 465 345       Nil     3 614 359   593 465 345
Appointment of MR M D K MTHEMBU to               100%
the Audit Committee

Ordinary resolution number 9:                 593 465 345       Nil     3 614 359   593 465 345
Appointment of MR R S WILKINSON to the           100%
Audit Committee

Ordinary resolution number 10:                593 465 345       Nil     3 614 359   593 465 345
Non-binding Shareholders Vote in favour          100%
of the remuneration policy

Ordinary resolution number 11:                593 465 345       Nil     3 614 359   593 465 345
General Authority to Issue Shares (not           100%
applicable to issues of shares for cash)

Ordinary resolution number 12:                593 465 345       Nil     3 614 359   593 465 345
General Authority to allot and issue shares      100%
for cash



By order of the board

Johannesburg
30 January 2017

Sponsor
Arbor Capital Sponsors Proprietary Limited

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