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 5 November 2015, shareholders are advised that
at the general meeting of Orion held on 25 November 2015, 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                                   595 437 488
Total issued number of ordinary shares                                                 630 698 688
Percentage of ordinary shares represented at the meeting                                    94.41%

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:                 595 437 488      Nil            Nil      595 437 488
Auditor’s Report                                 100%

Ordinary resolution number 2:                 595 437 488        Nil          Nil      595 437 488
Adoption of Annual Financial Statements          100%

Ordinary resolution number 3:                 595 437 488        Nil          Nil      595 437 488
Re-election of MR MDK MTHEMBU                    100%

Special resolution number 1:                  595 437 488        Nil          Nil      595 437 488
Remuneration of non-executive directors          100%

Special Resolution number 2:                  595 437 488        Nil          Nil      595 437 488
Financial assistance in terms of section 45      100%
of the Companies Act 71 OF 2008, as
amended

Ordinary resolution number 4:                 595 437 488        Nil          Nil      595 437 488
Re-appointment of auditors                       100%

Ordinary resolution number 5:                 595 437 488        Nil          Nil      595 437 488
Appointment of MR MDK MTHEMBU to the             100%
Audit Committee

Ordinary resolution number 6:                 595 437 488        Nil          Nil      595 437 488
Appointment of MR R S WILKINSON to the           100%
Audit Committee
Ordinary Resolution number 7:                595 437 488         Nil          Nil      595 437 488
Non-binding advisory vote on the                100%
Company’s remuneration policy

Ordinary Resolution number 8:                595 437 488        Nil           Nil      595 437 488
Authority to issue shares. Not applicable       100%
to issues of shares for cash



By order of the board

Johannesburg
2 December 2015


                                           Sponsor
                           Arbor Capital Sponsors Proprietary Limited

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